CS01 |
Confirmation statement with no updates 14th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(253 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th December 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th December 2021
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 14th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2019
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 26th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 24th January 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th January 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2018: 5.00 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th November 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 29th November 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 29th November 2017 secretary's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 4.00 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th November 2016, company appointed a new person to the position of a secretary
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 3.00 GBP
capital
|
|
SH01 |
Statement of Capital on 29th September 2015: 3.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/05/15
filed on: 19th, May 2015
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 19th May 2015: 2.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, May 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 10th April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 5th December 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th December 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 13th November 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th November 2012 secretary's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 8th May 2012 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, January 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8th November 2011
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th September 2011: 2.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2011 to 30th September 2011
filed on: 8th, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(35 pages)
|