AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 4th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 13th, September 2022
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/2975.00 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2021
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 8th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 11th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 24th, August 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, January 2017
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/05 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/10/05 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/10/05 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/08/13 from Kensington House Ackhurst Business Park Chorley Lancs PR7 1NY
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/10/05 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 15th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/10/05 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 21st, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/10/05 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 24th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/10/05 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 26th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/10/09 with shareholders record
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 22nd, July 2008
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: kensington house ackhurst business park chorley lancs PR1 1NY
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: kensington house ackhurst business park chorley lancs PR1 1NY
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/09 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/09 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2007
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2007
| resolution
|
Free Download
(28 pages)
|
88(2)R |
Alloted 99 shares on 2007/02/07. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/02/07. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/07 from: 55 chorley new road bolton greater manchester BL1 4QR
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/07 from: 55 chorley new road bolton greater manchester BL1 4QR
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, October 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2006
| incorporation
|
Free Download
(12 pages)
|