CS01 |
Confirmation statement with updates 2023/09/15
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 28th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/08
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/18 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/08
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 6th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/08
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/11/02
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England on 2020/11/10 to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 2nd, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/08
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/10/03
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/03 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 9th, May 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
154.43 GBP is the capital in company's statement on 2018/07/09
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/07/09
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2019/01/14 to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/08
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/08/04
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 22nd, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/11/08
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 11th, August 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, March 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
131.48 GBP is the capital in company's statement on 2016/07/28
filed on: 14th, February 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/19
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/19
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/08/06 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Care of: Pierce Ca Limited Mentor House Ainsworth Street Blackburn BB16AY on 2015/08/06 to 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/19
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, September 2014
| resolution
|
|
SH01 |
125.00 GBP is the capital in company's statement on 2014/08/12
filed on: 3rd, September 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2013
| incorporation
|
Free Download
(27 pages)
|