AD01 |
New registered office address Office F33 Waterside Drive Wigan WN3 5BA. Change occurred on November 9, 2023. Company's previous address: Office F33 Wigan Investment Centre Waterside Drive Wigan Lancashire WN5 3BA United Kingdom.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Office F33 Wigan Investment Centre Waterside Drive Wigan Lancashire WN5 3BA. Change occurred on November 9, 2023. Company's previous address: Suite 4 the Waterside Business Centre Canal Street Leigh Lancashire WN7 4DB United Kingdom.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates September 21, 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, August 2023
| capital
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates September 21, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address Suite 4 the Waterside Business Centre Canal Street Leigh Lancashire WN7 4DB. Change occurred on January 7, 2021. Company's previous address: Genesis Centre Science Park South Garrett Field Warrington WA3 7BH England.
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates September 21, 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 21, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 21, 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
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SH01 |
Capital declared on March 18, 2016: 300.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Genesis Centre Science Park South Garrett Field Warrington WA3 7BH. Change occurred on February 2, 2016. Company's previous address: St Georges House 2 st. Georges Road Bolton BL1 2DD.
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
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CH03 |
On April 1, 2015 secretary's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On April 1, 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 18th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on January 6, 2014. Old Address: St Georges House St. Georges Street Bolton BL1 2EN United Kingdom
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on March 13, 2013. Old Address: 30 Goodshaw Road Ellenbrook Worsley Greater Manchester M28 7GJ
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, May 2012
| resolution
|
Free Download
(29 pages)
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SH01 |
Capital declared on May 18, 2012: 200.00 GBP
filed on: 29th, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(6 pages)
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CH01 |
On September 21, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 21, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 21, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 21, 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 11, 2008 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
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288c |
Director's change of particulars
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
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Free Download
(20 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(20 pages)
|