AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th Jun 2022
filed on: 23rd, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 22nd Jul 2019 director's details were changed
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 9th, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Jul 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 8th, June 2018
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, October 2017
|
resolution |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Jul 2017
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 22nd Sep 2017
filed on: 22nd, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 22nd Sep 2017
filed on: 22nd, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 17th, August 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Aug 2017: 1000105.00 GBP
filed on: 14th, August 2017
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jul 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH19 |
Capital declared on Mon, 4th Apr 2016: 1000005.00 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 01/04/16
filed on: 4th, April 2016
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, April 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, April 2016
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/02/16
filed on: 19th, February 2016
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 19th Feb 2016: 1150005.00 GBP
filed on: 19th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, February 2016
|
resolution |
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 19th, February 2016
|
capital |
Free Download
(1 page)
|
TM01 |
Tue, 9th Feb 2016 - the day director's appointment was terminated
filed on: 11th, February 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 097003160001, created on Tue, 8th Dec 2015
filed on: 16th, December 2015
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2016 to Sun, 31st Jan 2016
filed on: 11th, September 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 25th Aug 2015 new director was appointed.
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 10th Sep 2015. New Address: Rock Farm Nicol Road Ashton-in-Makerfield Wigan Lancashire WN4 8LU. Previous address: Grosvenor Court Foregate Street Chester CH1 1HG England
filed on: 10th, September 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 1500000.00 GBP
filed on: 10th, September 2015
|
capital |
Free Download
(5 pages)
|
AP01 |
On Tue, 25th Aug 2015 new director was appointed.
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, September 2015
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2015
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2015
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Capital declared on Thu, 23rd Jul 2015: 1.00 GBP
|
capital |
|