MR04 |
Statement of satisfaction of charge in full
filed on: 29th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074570300005, created on Wed, 20th Dec 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 31st Oct 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 31st Oct 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Thu, 20th Apr 2023. New Address: Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB. Previous address: Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Dec 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, November 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074570300004, created on Wed, 1st Apr 2020
filed on: 9th, April 2020
| mortgage
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2019
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Dec 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, May 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074570300003, created on Tue, 14th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 23rd Mar 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074570300002, created on Mon, 15th Dec 2014
filed on: 15th, December 2014
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Dec 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Dec 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 29th Oct 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, August 2012
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 5th Jan 2012: 100.00 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|