CS01 |
Confirmation statement with no updates 2024/01/17
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/01
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/01
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/04/25
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/01
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/01
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2020/02/28
filed on: 5th, June 2019
| accounts
|
Free Download
(1 page)
|
SH19 |
42.00 GBP is the capital in company's statement on 2019/04/25
filed on: 25th, April 2019
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/03/19
filed on: 10th, April 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, April 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, April 2019
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carlyle House 78 Chorley New Road Bolton BL1 4BY on 2019/03/27 to 11 Speedwell Close Pontprennau Cardiff CF23 8QF
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/03/26
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/26
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/26
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/01
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/19
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/02/05.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/19
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/18
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 28th, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/18
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/18
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Anthony Mckeown 120 Floor 6, Bark Street Bolton BL1 2AX England at an unknown date to 39 Higherbrook Close Horwich Bolton BL6 6SQ
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 26th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/18
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 18th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/18
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/16 from 6Th Floor 120 Bark Street Bolton BL1 2AX England
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
SH01 |
140.00 GBP is the capital in company's statement on 2013/04/04
filed on: 23rd, April 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2013
| incorporation
|
Free Download
(7 pages)
|