SH02 |
Sub-division of shares on November 17, 2023
filed on: 10th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 2023
| incorporation
|
Free Download
(36 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 1 Campbell Street Farnworth Bolton BL4 7NF on May 17, 2021
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 17, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 8, 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 15, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 8, 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 22, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 14, 2012. Old Address: 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 14, 2012. Old Address: 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 8, 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 10, 2011 director's details were changed
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 8, 2011 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 8, 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 8, 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On April 1, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On April 1, 2009 secretary's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 8, 2009 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 2, 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 22, 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 22, 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 1, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 1, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2005
| capital
|
Free Download
(1 page)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 1, 2005 New secretary appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 1, 2005 New secretary appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 1, 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 1, 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(9 pages)
|