| TM01 |
Director appointment termination date: November 23, 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 23, 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On January 3, 2023 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 15, 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
On December 15, 2022 - new secretary appointed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 15, 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 15, 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to August 31, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on November 17, 2020
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
| AP03 |
On November 6, 2020 - new secretary appointed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 23, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: September 1, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 1, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On June 30, 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: March 31, 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 28, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 13, 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to July 21, 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 22, 2015: 2.00 GBP
capital
|
|
| AD01 |
Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to 1 Merchant's Place River Street Bolton Lancashire BL2 1BX on July 22, 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on November 13, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 13, 2014 - new secretary appointed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 13, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 13, 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 15, 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 21, 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 15, 2014: 2.00 GBP
capital
|
|
| AD01 |
Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on August 15, 2014
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
| AP03 |
On August 13, 2014 - new secretary appointed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 13, 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 11, 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On August 11, 2014 - new secretary appointed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 6, 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 21, 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 21, 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On August 29, 2012 new director was appointed.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 29, 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 21, 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to August 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: August 18, 2010
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 21, 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to August 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to August 13, 2009
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2009
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
|
| 288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On October 15, 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On October 15, 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to October 15, 2008
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On July 14, 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(8 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 19th, May 2008
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/05/2008 from 6 west bar street banbury oxfordshire OX16 9RR
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
| 288b |
On May 12, 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(8 pages)
|
| 288a |
On May 12, 2008 Secretary appointed
filed on: 12th, May 2008
| officers
|
Free Download
(8 pages)
|
| 288a |
On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(4 pages)
|
| 288b |
On May 12, 2008 Appointment terminated director and secretary
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 12th, May 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 12th, May 2008
| resolution
|
Free Download
(15 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, May 2008
| capital
|
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 12th, May 2008
| resolution
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2008
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to August 24, 2007
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to August 24, 2007
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On September 6, 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 6, 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 6, 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 6, 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 1, 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 1, 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(12 pages)
|