AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 9th November 2022. New Address: 50 Lymington Road Christchurch BH23 4JT. Previous address: Carlyle House Chorley New Road Bolton BL1 4BY England
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 9th December 2021. New Address: Carlyle House Chorley New Road Bolton BL1 4BY. Previous address: Cleaver House Sarus Court Stuart Road Manor Park Runcorn Cheshire WA7 1UL
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(32 pages)
|
AP03 |
New secretary appointment on 7th December 2018
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
7th December 2018 - the day director's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
7th December 2018 - the day secretary's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2018
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
7th December 2018 - the day director's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2018
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 9th, January 2018
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 6th June 2017
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd February 2017 - the day director's appointment was terminated
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 5th October 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(26 pages)
|
AP03 |
New secretary appointment on 2nd February 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd February 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
13th November 2014 - the day director's appointment was terminated
filed on: 21st, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
13th November 2014 - the day secretary's appointment was terminated
filed on: 21st, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
31st October 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th October 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 23rd October 2014: 100.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 5th October 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 25th October 2013: 100.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 5th October 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 5th October 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(24 pages)
|
TM02 |
2nd February 2011 - the day secretary's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd February 2011 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th October 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, October 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, October 2010
| incorporation
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 19th, October 2010
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 17th November 2009: 100.00 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(5 pages)
|
CH03 |
On 24th November 2009 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 24th November 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 24th November 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th October 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return up to 2nd January 2009 with shareholders record
filed on: 2nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 07/01/08 from: 6-8 underwood street london N1 7JQ
filed on: 7th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/08 from: 6-8 underwood street london N1 7JQ
filed on: 7th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(22 pages)
|