AD01 |
Registered office address changed from 15 Broad Street Bury Lancashire BL9 0DA to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on March 29, 2019
filed on: 29th, March 2019
|
address |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2017
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, September 2017
|
resolution |
Free Download
(1 page)
|
AP03 |
On July 3, 2017 - new secretary appointed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 2, 2015 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Onward Buildings 207 Deansgate Manchester M3 3NW to 15 Broad Street Bury Lancashire BL9 0DA on July 8, 2015
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Broad Street Bury Lancashire BL9 0DA England to 15 Broad Street Bury Lancashire BL9 0DA on July 8, 2015
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: September 29, 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 29, 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 2, 2014 with full list of members
filed on: 22nd, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 22, 2014: 208.25 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 2, 2013 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 4, 2013: 208.25 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 2, 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 16th, February 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 12, 2011
filed on: 12th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 2, 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 25th, February 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On July 2, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 2, 2010 with full list of members
filed on: 8th, July 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On July 2, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 16th, March 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to July 27, 2009
filed on: 27th, July 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 9th, May 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to July 3, 2008
filed on: 3rd, July 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to July 17, 2006
filed on: 17th, July 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to July 17, 2006
filed on: 17th, July 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to September 5, 2005
filed on: 5th, September 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to September 5, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to September 5, 2005
filed on: 5th, September 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to September 5, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 16th, February 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 16th, February 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to July 8, 2004
filed on: 8th, July 2004
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to July 8, 2004
filed on: 8th, July 2004
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2003
filed on: 29th, April 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2003
filed on: 29th, April 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to July 10, 2003
filed on: 10th, July 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to July 10, 2003
filed on: 10th, July 2003
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to July 10, 2003 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2002
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2002
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, August 2002
|
resolution |
|
122 |
S-div 31/07/02
filed on: 22nd, August 2002
|
capital |
Free Download
(1 page)
|
122 |
S-div 31/07/02
filed on: 22nd, August 2002
|
capital |
Free Download
(1 page)
|
288a |
On August 15, 2002 New director appointed
filed on: 15th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On August 15, 2002 New director appointed
filed on: 15th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On August 6, 2002 New director appointed
filed on: 6th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On August 6, 2002 New director appointed
filed on: 6th, August 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2002
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2002
|
incorporation |
Free Download
(10 pages)
|