AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Aug 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 10th Jun 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Sat, 10th Jun 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Jun 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Jun 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jun 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 7th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Jun 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return up to Fri, 17th Jun 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2016: 130.00 GBP
capital
|
|
AD01 |
Change of registered address from Unit H4 Lyntown Trading Estate Eccles Manchester M30 9QG on Sat, 9th Jul 2016 to Old Wellington Road Lyntown Trading Estate Eccles Manchester Lancashire M30 9QG
filed on: 9th, July 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076736410003, created on Thu, 24th Mar 2016
filed on: 1st, April 2016
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 076736410002, created on Mon, 11th Jan 2016
filed on: 18th, January 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Jun 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 130.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 9th Nov 2014 director's details were changed
filed on: 9th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2014
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jun 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 15th Jul 2014: 115.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 4th Feb 2013: 115.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Jun 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 17th Jul 2013: 115 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 6th, October 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Nov 2011: 110.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 7th Nov 2011: 105.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jun 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2011: 100.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 8th Mar 2012. Old Address: Showell New Road Newbury Berkshire RG14 7RY England
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 29th Nov 2011: 40002.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(25 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2011
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2011
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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