AP03 |
New secretary appointment on 5th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
31st May 2023 - the day secretary's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2nd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th November 2020. New Address: Atria Spa Road Bolton BL1 4AG. Previous address: Atria Spa Road Bolton BL1 4AG England
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th November 2020. New Address: Atria Spa Road Bolton BL1 4AG. Previous address: 1 Merchants Place River Street Bolton BL2 1BX
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
TM02 |
23rd October 2020 - the day secretary's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 17th June 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2018 - the day director's appointment was terminated
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd July 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 9th March 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2017
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th October 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(22 pages)
|
AA01 |
Accounting reference date changed from 28th August 2015 to 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 18th February 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th January 2015. New Address: 1 Merchants Place River Street Bolton BL2 1BX. Previous address: 14 Regent Street Nottingham NG1 5BQ
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
18th December 2014 - the day secretary's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, January 2015
| resolution
|
|
AR01 |
Annual return drawn up to 18th February 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 28th August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 3 St James Terrace Nottingham Notts NG1 6FW on 6th November 2013
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 28th August 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 18th February 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th May 2013: 100 GBP
capital
|
|
CH03 |
On 17th February 2013 secretary's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th February 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, September 2012
| incorporation
|
Free Download
(7 pages)
|
AA |
Medium company accounts made up to 28th August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 18th February 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 28th August 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th February 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th August 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th February 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 28/08/2009
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 8th March 2009 with shareholders record
filed on: 8th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 12/12/2008 from 3RD floor york house 15-17 king street nottingham nottinghamshire NG1 2AY
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 11th June 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2005
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2005
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 21st February 2006 with shareholders record
filed on: 21st, February 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
21st February 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 21st February 2006 with shareholders record
filed on: 21st, February 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
21st February 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 21st March 2005 with shareholders record
filed on: 21st, March 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 21st March 2005 with shareholders record
filed on: 21st, March 2005
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2004
| incorporation
|
Free Download
(17 pages)
|