TM01 |
Director's appointment terminated on 27th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, November 2023
|
accounts |
Free Download
(59 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(42 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2022
|
incorporation |
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 6th, December 2022
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 11th July 2022
filed on: 16th, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th July 2022: 11397.45 GBP
filed on: 16th, August 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2022
|
capital |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 11th July 2022, company appointed a new person to the position of a secretary
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th July 2022 director's details were changed
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 13th, July 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on 6th January 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(37 pages)
|
AD01 |
Change of registered address from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom on 15th October 2018 to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE
filed on: 15th, October 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd May 2018: 10700.00 GBP
filed on: 14th, May 2018
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 25th April 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2018
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, February 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th January 2018: 10400.00 GBP
filed on: 12th, February 2018
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th June 2017
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th June 2017
filed on: 19th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 6th June 2017: 1070000.00 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th January 2017: 10816.00 GBP
filed on: 20th, March 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 12th August 2016
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 6th, September 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 6th, September 2016
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 23rd, August 2016
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th April 2016: 10400.00 GBP
filed on: 22nd, April 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, March 2016
|
resolution |
Free Download
(60 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 9800.00 GBP
filed on: 24th, March 2016
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2016
|
incorporation |
Free Download
(49 pages)
|