AP01 |
On Fri, 16th Feb 2024 new director was appointed.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Oct 2023
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On Tue, 9th May 2023, company appointed a new person to the position of a secretary
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jan 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2023
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2023
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(29 pages)
|
SH20 |
Statement by Directors
filed on: 28th, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/12/22
filed on: 23rd, December 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 23rd Dec 2022: 820.00 GBP
filed on: 23rd, December 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered address from Lowry House 17 Marble Street Manchester M2 3AW on Mon, 27th Sep 2021 to 17 Marble Street Manchester M2 3AW
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 16th Jul 2021
filed on: 27th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 17th Feb 2021 new director was appointed.
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Feb 2021 new director was appointed.
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Feb 2021 new director was appointed.
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 22nd, January 2021
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 21st, November 2019
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
On Thu, 4th Oct 2018 new director was appointed.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Jul 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, November 2017
|
resolution |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Oct 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Sep 2017
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 7th Apr 2016 - 820.00 GBP
filed on: 18th, May 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, May 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 27th Nov 2015 - 910.00 GBP
filed on: 2nd, February 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2016
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 27th Jan 2015
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Jan 2015
filed on: 12th, February 2015
|
officers |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2015
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 3rd, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 1000.00 GBP
|
capital |
|
AP03 |
On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Jul 2014 new director was appointed.
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 15th Mar 2013. Old Address: 142 Chorley New Road Bolton BL1 4NX United Kingdom
filed on: 15th, March 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 29th, November 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 10th Feb 2012 director's details were changed
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 28th, December 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th May 2011: 1000.00 GBP
filed on: 17th, May 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Feb 2011: 500.00 GBP
filed on: 16th, May 2011
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 16th Feb 2011. Old Address: 1 Lakeside Bolton Road Bradshaw Bolton Lancs BL2 3EU
filed on: 16th, February 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 16th Feb 2011 new director was appointed.
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 16th, February 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, October 2010
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Jan 2010
filed on: 19th, January 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 31st Dec 2009. Old Address: 21 St Thomas Street Bristol BS1 6JS
filed on: 31st, December 2009
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 31st, December 2009
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009
filed on: 10th, November 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Mon, 17th Aug 2009 Appointment terminated director
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2008
|
incorporation |
Free Download
(18 pages)
|