AA |
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(27 pages)
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AD02 |
Location of register of charges has been changed from Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW at an unknown date
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB.
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(30 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(25 pages)
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AD04 |
Registers new location: Building B Swan Meadow Road Wigan WN3 5BB.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2019
| resolution
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Building B Swan Meadow Road Wigan WN3 5BB on August 19, 2019
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 32 Field Lane Appleton Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on March 3, 2017
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 6, 2015: 100.00 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, August 2015
| resolution
|
Free Download
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Rodney House King Street Wigan Lancashire WN1 1BT United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 17, 2009 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 30, 2008
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 3, 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 3, 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 14, 2005
filed on: 14th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 14, 2005
filed on: 14th, October 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/04 from: ship canal house king street manchester M2 4WB
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 30, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 30, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/04 from: ship canal house king street manchester M2 4WB
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(15 pages)
|