GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, September 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, August 2022
|
dissolution |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021/11/11
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/11
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/07/17
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/10/28.
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/17
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, September 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 19th, November 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/17
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 28th, August 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/17
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2015/05/01 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/17
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2017/06/30
filed on: 23rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 27th, June 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2018/06/01
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/07/17
filed on: 17th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 12th, June 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, August 2016
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016/07/17
filed on: 25th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2016/04/07
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, August 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 17th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/17
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 23rd, July 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/10/21 from 3 Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP England
filed on: 21st, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/22.
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, August 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/17
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/04/26.
filed on: 26th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/18
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, August 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/17
filed on: 23rd, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 10th, August 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/17
filed on: 22nd, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 18th, August 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/17
filed on: 6th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2009/12/31, originally was 2010/07/31.
filed on: 16th, November 2009
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/16 from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN
filed on: 16th, November 2009
|
address |
Free Download
(1 page)
|
CH03 |
On 2009/11/11 secretary's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/09/11 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/11 Appointment terminated secretary
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/09/11 Secretary appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, August 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2009
|
resolution |
Free Download
(2 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2009
|
incorporation |
Free Download
(24 pages)
|