| CS01 |
Confirmation statement with updates January 29, 2024
filed on: 29th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 12th, September 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates January 29, 2023
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 14th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On January 29, 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Bedford House 60 Chorley New Road Bolton BL1 4AD. Change occurred at an unknown date. Company's previous address: C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom.
filed on: 1st, February 2022
|
address |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control January 29, 2022
filed on: 1st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 29, 2022
filed on: 1st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates January 29, 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 16th, October 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates January 29, 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on November 7, 2019
filed on: 7th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 27th, August 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates January 29, 2019
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates January 29, 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(9 pages)
|
| AD03 |
Registered inspection location new location: C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA.
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates January 29, 2017
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2016
filed on: 9th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 9, 2016: 100.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA.
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Flat 8 12-13 Brunswick Terrace Hove East Sussex BN3 1HL. Change occurred on January 21, 2016. Company's previous address: 13 Kendal Road Holcombe Brook Bury Lancashire BL0 9SP.
filed on: 21st, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 2, 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 1st, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2014
filed on: 20th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 20, 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on September 27, 2013. Old Address: 5 St Austell Drive, Greenmount Bury Lancashire BL8 4EY
filed on: 27th, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 12th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2011
filed on: 11th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 23rd, February 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 29, 2010
filed on: 23rd, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 2nd, October 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, February 2008
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2008
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, February 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2008
|
resolution |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
|
incorporation |
Free Download
(30 pages)
|