SH08 |
Change of share class name or designation
filed on: 18th, March 2024
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082869730003, created on 2024/03/06
filed on: 11th, March 2024
| mortgage
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2024
| incorporation
|
Free Download
(12 pages)
|
MR04 |
Charge 082869730001 satisfaction in full.
filed on: 6th, March 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2023/05/31
filed on: 28th, February 2024
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 082869730002, created on 2024/02/05
filed on: 8th, February 2024
| mortgage
|
Free Download
(54 pages)
|
SH03 |
Own shares purchase
filed on: 30th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/12/080.94 GBP
filed on: 30th, January 2024
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/12/12. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/11/20 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/05/31
filed on: 27th, February 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/05/31
filed on: 2nd, March 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/03/19 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/05/31
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2019/05/31
filed on: 2nd, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2018/05/31
filed on: 21st, February 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
0.69 GBP is the capital in company's statement on 2018/11/08
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
0.14 GBP is the capital in company's statement on 2018/11/08
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
0.18 GBP is the capital in company's statement on 2018/11/08
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/31.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/29 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/05/31
filed on: 6th, March 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/04 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082869730001, created on 2016/11/28
filed on: 1st, December 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/05/31
filed on: 11th, November 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/05/31
filed on: 4th, November 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/09/16
filed on: 16th, September 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/11/30
filed on: 1st, August 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/28
filed on: 28th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return drawn up to 2015/11/08 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/11/30
filed on: 14th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2012
| incorporation
|
Free Download
(48 pages)
|