AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Friday 15th October 2021 director's details were changed
filed on: 15th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Poolman Property Management Suite 125 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on Friday 15th October 2021
filed on: 15th, October 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 1st September 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th June 2021.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th June 2021.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th June 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th June 2021.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th May 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th June 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On Thursday 28th June 2018 - new secretary appointed
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Friday 29th June 2018
filed on: 29th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd May 2018.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd May 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Hamill House 112 -116 Chorley New Road Bolton BL1 4DH England to 11th Floor Two Snowhill Birmingham West Midlands B4 6WR on Friday 4th September 2015
filed on: 4th, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR to Hamill House 112 -116 Chorley New Road Bolton BL1 4DH on Thursday 3rd September 2015
filed on: 3rd, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 28th August 2015, no shareholders list
filed on: 1st, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 28th August 2014, no shareholders list
filed on: 10th, September 2014
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Wednesday 6th August 2014 secretary's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 16th June 2014 from 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 16th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 28th August 2013, no shareholders list
filed on: 28th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 28th August 2012, no shareholders list
filed on: 18th, September 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 28th August 2011, no shareholders list
filed on: 31st, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 1st, August 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th August 2010, no shareholders list
filed on: 15th, September 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 1st, June 2010
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2010.
filed on: 25th, May 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2010
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 25th September 2009
filed on: 25th, September 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On Tuesday 16th June 2009 Appointment terminated director
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 12th December 2008 Director appointed
filed on: 12th, December 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2008
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2008
|
incorporation |
Free Download
(14 pages)
|
363a |
Annual return made up to Monday 1st September 2008
filed on: 1st, September 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2007
|
resolution |
|
288b |
On Thursday 6th September 2007 Director resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 6th September 2007 Director resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2007
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2007
|
incorporation |
Free Download
(26 pages)
|