CS01 |
Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 30th November 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd August 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd August 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 14th August 2019
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 1st Floor Caroline House 115-125 Bradshawgate Bolton Lancs BL2 1BJ to 2nd Floor Vantage House 5-11 Crown Street Bolton BL1 2RU on Wednesday 15th November 2017
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 27th September 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd August 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, March 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081813880002, created on Thursday 2nd March 2017
filed on: 2nd, March 2017
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 081813880001, created on Friday 16th December 2016
filed on: 29th, December 2016
| mortgage
|
Free Download
(42 pages)
|
CH01 |
On Sunday 8th May 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd August 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Saturday 30th November 2013 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 12th September 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 7th May 2014 from 2 Greenbank House Swan Lane Hindley Green Wigan WN2 4AR United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2012
| incorporation
|
Free Download
(38 pages)
|