CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ England to First Floor Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Regent House Folds Road Bolton Greater Manchester BL1 2RZ England to 1st Floor Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ on Monday 13th November 2023
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Mawdsley Street Bolton BL1 1LE to 1st Floor Regent House Folds Road Bolton Greater Manchester BL1 2RZ on Tuesday 24th October 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th January 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd March 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st January 2022.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 1st, October 2019
| capital
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th August 2019300.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 07/08/19
filed on: 1st, October 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
SH19 |
400.00 GBP is the capital in company's statement on Tuesday 4th September 2018
filed on: 4th, September 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/08/18
filed on: 16th, August 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, August 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st August 2018400.00 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 16th, August 2018
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th June 2016480.00 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 13th, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 13th, March 2017
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th June 2016100.00 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
580.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
filed on: 28th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 19th April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Sunday 19th April 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
520.00 GBP is the capital in company's statement on Monday 2nd March 2015
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 14th, May 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 19th, March 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Tuesday 14th October 2014
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 19th April 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 31st January 2014
filed on: 13th, June 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th May 2013.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 24th May 2013 from , Rawlings House Exchange Street, Blackburn, BB1 7JN, United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, April 2013
| incorporation
|
Free Download
(25 pages)
|