AA |
Dormant company accounts made up to March 31, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 19/03/19
filed on: 26th, March 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, March 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on March 26, 2019: 1.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, March 2019
| capital
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 28, 2018 - 350.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, December 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 28, 2018: 370.00 GBP
filed on: 6th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2018
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2018
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(35 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 9, 2018 - 350.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 24th, May 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 17th, September 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to June 23, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, April 2016
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 30, 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to June 23, 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 20, 2015: 370.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 15th, May 2015
| auditors
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 13th, May 2015
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 30, 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to June 23, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 23, 2014. Old Address: 4 Poppyfield View Norden Rochdale Lancashire OL11 5WL
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 20th, March 2014
| resolution
|
Free Download
(37 pages)
|
SH01 |
Capital declared on February 3, 2014: 370.00 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2014 to March 31, 2014
filed on: 13th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 23, 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 23, 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 23, 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 23, 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 22, 2010. Old Address: 79-83 Shakespeare Street Southport Merseyside PR8 5AP
filed on: 22nd, September 2010
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 15, 2009
filed on: 15th, September 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 15/09/2009 from 79-83 shakespeare street southport merseyside PR8 5AP
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from 70-83A shakespeare street southport merseyside PR8 5AP
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 23, 2009
filed on: 17th, July 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2008
| incorporation
|
Free Download
(18 pages)
|