MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-12 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-11 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Eastway Sale Cheshire M33 4DX. Change occurred on 2019-11-29. Company's previous address: 90 Chapeltown Road Bromley Cross Bolton BL7 9nd.
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 7th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 30th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 15th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-26
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-02: 120.00 GBP
capital
|
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-26
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-04: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-26
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-26
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 16th, July 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 2012-02-06
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-26
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-10-31
filed on: 25th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-26
filed on: 29th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-10-31
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-26
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-10-31
filed on: 1st, April 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 25th, March 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 12/03/2009 from 90 chapeltown road bromley cross bolton lancs BL7 9ND
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-12 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-05 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-02-05 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005-11-30. Value of each share 1 £.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005-11-30. Value of each share 1 £.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-07-11 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-11 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-11 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-11 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 11th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 11th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/05/06 from: 17 the crescent northwich cheshire CW9 8AD
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/06 from: 17 the crescent northwich cheshire CW9 8AD
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-05-15 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-15 Secretary resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-15 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-15 Secretary resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-21 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-21 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-21 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-21 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-21 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-11-21 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-11-21 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-11-21 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(15 pages)
|