AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Sep 2021
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Sep 2021
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 1st Sep 2021
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 14th Dec 2022
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Aug 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 3 105a Chorley Old Road Haslam House Bolton BL1 3AS England on Mon, 27th Jun 2022 to 341 Chorley New Road Horwich Bolton BL6 5PP
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Aug 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 6th Aug 2021
filed on: 6th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 4th Aug 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Aug 2020 new director was appointed.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 4th Aug 2018
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 10th Aug 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Mar 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Mar 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, September 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 4th Sep 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on Tue, 4th Jul 2017 to Office 3 105a Chorley Old Road Haslam House Bolton BL1 3AS
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 091902830001, created on Fri, 24th Jun 2016
filed on: 5th, July 2016
| mortgage
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 100 Kingfisher Drive Bolton BL4 0RF on Mon, 7th Dec 2015 to Bolton Enterprise Centre Washington Street Bolton BL3 5EY
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 1000.00 GBP
capital
|
|