| AD01 |
Change of registered address from Old Bank Chambers 43 Woodlands Road Lytham St. Annes Lancashire FY8 1DA on 2019/11/04 to Regency House 45-53 Chorley New Road Bolton BL1 4QR
filed on: 4th, November 2019
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/06/12
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2018/02/27
filed on: 29th, April 2019
|
accounts |
Free Download
(7 pages)
|
| MR01 |
Registration of charge 071421580001, created on 2018/11/30
filed on: 12th, December 2018
|
mortgage |
Free Download
(50 pages)
|
| TM01 |
Director's appointment terminated on 2018/09/20
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018/06/12
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2017/02/27
filed on: 30th, November 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2017/06/12
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2016/02/27
filed on: 1st, December 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/12
filed on: 14th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2015/02/27
filed on: 4th, December 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/12
filed on: 12th, June 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/01
filed on: 5th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2014/02/27
filed on: 9th, January 2015
|
accounts |
Free Download
(8 pages)
|
| MISC |
Auditors resignation
filed on: 4th, November 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2013/02/28
filed on: 29th, August 2014
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2014/05/02.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 19th, February 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/01
filed on: 3rd, February 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
250000.00 GBP is the capital in company's statement on 2014/02/03
|
capital |
|
| AA |
Small company accounts made up to 2012/02/29
filed on: 4th, March 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/01
filed on: 4th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2012/02/27
filed on: 30th, November 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/02/28
filed on: 21st, March 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/01
filed on: 2nd, February 2012
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/01
filed on: 3rd, February 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/09/07 from C/O 3Rd Floor Castlefield House Liverpool Road Manchester M3 4SB United Kingdom
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/09/06 from Steam Packet House 76 Cross Street Manchester M2 4JU England
filed on: 6th, September 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/08/31
filed on: 31st, August 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
250000.00 GBP is the capital in company's statement on 2010/02/16
filed on: 27th, July 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2010
|
resolution |
Free Download
(2 pages)
|
| SH01 |
250000.00 GBP is the capital in company's statement on 2010/02/16
filed on: 19th, February 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2010
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2010/02/16.
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, February 2010
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|