AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2023-05-30
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-10
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-10
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2022-03-02
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-16
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2021-12-16 - new secretary appointed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-10
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-03-02
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-10
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-10-31 to 2020-03-31
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-10-31
filed on: 1st, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-03-10
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 2018-10-01
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-10-31
filed on: 3rd, August 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-10
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-10-31
filed on: 28th, March 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2017-03-10
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-03-02 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-15 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-15 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-16 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-10 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 22nd, March 2016
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 228 Briscoe Lane Newton Heath Manchester M40 2XG United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2016-01-25
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 094824490001, created on 2015-10-19
filed on: 20th, October 2015
| mortgage
|
Free Download
(40 pages)
|
AA01 |
Current accounting period shortened from 2016-03-31 to 2015-10-31
filed on: 14th, October 2015
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, September 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-10: 28001.00 GBP
filed on: 17th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-10: 35000.00 GBP
filed on: 17th, September 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2015
| incorporation
|
Free Download
(46 pages)
|