AA |
Micro company accounts made up to 31st December 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th April 2019
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, July 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2021: 51.00 GBP
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2020: 58.00 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 28th April 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2019: 65.00 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 5th December 2018
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2018: 72.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th September 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2017: 79.00 GBP
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2016: 86.00 GBP
filed on: 15th, November 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2015: 93.00 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th October 2014: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 30th November 2013
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 5th October 2010 secretary's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th October 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT Uk on 2nd February 2010
filed on: 2nd, February 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2009
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 4th December 2009: 98.00 GBP
filed on: 17th, December 2009
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 24th, November 2009
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2009
| incorporation
|
Free Download
(12 pages)
|