| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on Mon, 7th Dec 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on Mon, 5th Nov 2018: 101.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Nov 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 13th Apr 2017 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Thu, 12th Mar 2015 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 64 Brighton Terrace Darwen Lancashire BB3 1NY on Wed, 4th Feb 2015 to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 4th, February 2015
| annual return
|
|
|
SH01 |
Capital declared on Wed, 4th Feb 2015: 100.00 GBP
capital
|
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 20th Jan 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 25th Jan 2011. Old Address: C/O Bennett & Co 194-196 Union Road Oswaldtwistle Accrington Lancashire BB5 3EG England
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(9 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 16th Feb 2010. Old Address: 64 Brighton Terrace Darwen Lancashire BB31NY
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 18th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 18th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd May 2007 New secretary appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd May 2007 New secretary appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(9 pages)
|
| 288b |
On Thu, 18th Jan 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 18th Jan 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 18th Jan 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 18th Jan 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|