CS01 |
Confirmation statement with updates Thursday 12th October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th October 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th October 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 4th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 10th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 12th October 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Apartment 3 Westlynn Devisdale Road Altrincham Cheshire WA14 2AT. Change occurred on Thursday 15th October 2020. Company's previous address: Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England.
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 13th October 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, February 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th February 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Friday 31st January 2020
filed on: 25th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 12th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 1st, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 12th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 24th, April 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 21st September 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st September 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st September 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Apartment 3 Westlynn Devisdale Road Altrincham Cheshire WA14 2AT
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. Change occurred on Thursday 21st September 2017. Company's previous address: Apartment 3 Westlynn Devisdale Road Altrincham Cheshire WA14 2AT.
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th October 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
AA01 |
Accounting period ending changed to Thursday 31st October 2013 (was Monday 31st March 2014).
filed on: 16th, May 2014
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th October 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 3rd December 2010.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|