TM01 |
Director's appointment was terminated on 2024-01-01
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-01
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 14th, September 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-31
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-17
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-17
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-16
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022-06-16
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-16
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-05-24 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 19th, October 2020
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2020-07-01 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-16
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-07-18 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2019-11-30 (was 2019-12-31).
filed on: 17th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-11-30
filed on: 3rd, December 2019
| accounts
|
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, October 2019
| gazette
|
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-16
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-04-18
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-27
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-27
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-12-31 to 2018-11-30
filed on: 12th, September 2018
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-07-18
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-07-18
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 8th, August 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-07-18) of a secretary
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-07-18
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB. Change occurred on 2018-08-08. Company's previous address: Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE United Kingdom.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 102382800001
filed on: 27th, July 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-16
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-28
filed on: 6th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-05-31
filed on: 9th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-23
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-23
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-07-06) of a secretary
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-16
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, June 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2017
| incorporation
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 102382800001, created on 2017-05-25
filed on: 30th, May 2017
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-05-02
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-02
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-01
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2016
| incorporation
|
Free Download
|