AA |
Micro company accounts made up to 2023-06-30
filed on: 26th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-17
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 12th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 19th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 1st, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-19
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD02 |
New sail address 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL. Change occurred at an unknown date. Company's previous address: 70 Chorley New Road Bolton Lancashire BL1 4BY England.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Levine House 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL. Change occurred on 2019-03-20. Company's previous address: Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England.
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. Change occurred on 2018-11-16. Company's previous address: 20 Fellside Whelley Wigan Lancashire WN1 3XW.
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY at an unknown date
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-11-16
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-16
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-16 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-04-19
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 70 Chorley New Road Bolton Lancashire BL1 4BY at an unknown date
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 19th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-19
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 70 Chorley New Road Bolton Lancashire BL1 4BY at an unknown date
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-19
filed on: 29th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 6th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-19
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-19
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England on 2012-09-04
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-05-14: 100.00 GBP
filed on: 21st, May 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2013-04-30 to 2013-06-30
filed on: 1st, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|