CS01 |
Confirmation statement with updates Mon, 14th Aug 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, August 2023
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th Apr 2023. New Address: Unit 1 Unit I, Seafire Business Park Seafire Way Burscough Lancashire L40 8AH. Previous address: Lynwood House 73 Moss Road Billinge Wigan Lancs WN5 7BS
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 059051480003, created on Mon, 16th Jan 2023
filed on: 1st, February 2023
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Aug 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Aug 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Aug 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Aug 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Aug 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Aug 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 2nd Nov 2016: 5.00 GBP
filed on: 2nd, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th Aug 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, May 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, May 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 059051480002
filed on: 16th, April 2014
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 21st Aug 2013: 2.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Tue, 14th Aug 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Aug 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Aug 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, July 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 11th Sep 2009 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 9th Oct 2008 with shareholders record
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 1st, September 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 1st, September 2006
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/08/06 from: 5A the common, parbold wigan lancs WN8 7HA
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Tue, 29th Aug 2006 New secretary appointed;new director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Aug 2006 New secretary appointed;new director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/06 from: 5A the common, parbold wigan lancs WN8 7HA
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Aug 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Aug 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Aug 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Aug 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(9 pages)
|