AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Sunday 18th September 2022
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th February 2023 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 29th January 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Friday 31st January 2020 (was Friday 31st July 2020).
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 17th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on Friday 14th August 2020. Company's previous address: 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom.
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control Thursday 1st February 2018
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st February 2018
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 17th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 17th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ. Change occurred on Friday 29th March 2019. Company's previous address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Swatton Barn Badbury Swindon Wiltshire SN4 0EU. Change occurred on Tuesday 6th November 2018. Company's previous address: No 1 Pavilion Square Westhoughton Bolton BL5 3AJ.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Friday 8th June 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th May 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 8th June 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th March 2017.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Wednesday 18th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 076378990002, created on Friday 17th July 2015
filed on: 17th, July 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address No 1 Pavilion Square Westhoughton Bolton BL5 3AJ. Change occurred on Thursday 21st May 2015. Company's previous address: Kings House 1st Floor Browells Lane Feltham Middlesex TW13 7EQ.
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2014
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st January 2014
filed on: 31st, March 2014
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Friday 31st January 2014
filed on: 16th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Monday 20th May 2013
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 12th June 2013 from Redlands 5 Maidenhead Court Park Maidenhead Berkshire SL6 8HN
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th May 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 10th, February 2013
| accounts
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, June 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 3rd February 2012 from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England
filed on: 3rd, February 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2011
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|