SH03 |
Report of purchase of own shares
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, December 2020
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on July 29, 2020 - 89.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 21, 2019: 109.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 1 Chester Road Warrington Cheshire WA4 6BE on January 25, 2016
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 18, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 22, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 18, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 18, 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 18, 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 18, 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 18, 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 24, 2009
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 24, 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 6, 2005
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 6, 2005
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 22nd, July 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 22nd, July 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to February 5, 2004
filed on: 5th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 5, 2004
filed on: 5th, February 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/07/03 from: regency house 45-49 chorley new road bolton BL1 4QR
filed on: 15th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/03 from: regency house 45-49 chorley new road bolton BL1 4QR
filed on: 15th, July 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 10, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 10, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/02 from: 6-8 underwood street london N1 7JQ
filed on: 10th, December 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/02 from: 6-8 underwood street london N1 7JQ
filed on: 10th, December 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2002
| incorporation
|
Free Download
(18 pages)
|