| AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 21st June 2021 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 21st June 2021 secretary's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 10th November 2020. New Address: 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ. Previous address: 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Address change date: 27th September 2019. New Address: 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD. Previous address: Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
filed on: 27th, September 2019
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Address change date: 14th November 2016. New Address: Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB. Previous address: Thomas House Pope Lane Whitestake Preston Lancashire PR4 4AZ
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 19th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2016: 99.00 GBP
capital
|
|
| AA |
Micro company accounts made up to 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 19th June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 14th July 2015: 99.00 GBP
capital
|
|
| AR01 |
Annual return drawn up to 19th June 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from the Lexicon Mount Street Manchester M2 5NT on 25th June 2014
filed on: 25th, June 2014
| address
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 30th June 2014 to 31st December 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 19th June 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 29th August 2013: 99 GBP
capital
|
|
| CH01 |
On 29th August 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 29th August 2013 secretary's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 19th June 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(4 pages)
|
| TM01 |
26th July 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 19th June 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
26th July 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 19th June 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 17th February 2010
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 6th July 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return up to 7th October 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/12/07 to 30/06/08
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/07 to 30/06/08
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New secretary appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th July 2007 New secretary appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 9th July 2007 Secretary resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 1st July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 1st July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/06/07 from: 24 bevis marks, london, EC3A 7NR
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/06/07 from: 24 bevis marks, london, EC3A 7NR
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|