MA |
Articles and Memorandum of Association
filed on: 9th, March 2024
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2024
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 084851240001 satisfaction in full.
filed on: 6th, March 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2023/05/31
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2023/12/01
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/12/12. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/11/20 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/12
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/05/31
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/12
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/05/31
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/03/19 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/05/31
filed on: 9th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/12
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/05/31
filed on: 2nd, March 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2020/01/29.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/12
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/05/31
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/04/12
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/05/31
filed on: 6th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/12
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/05/31
filed on: 1st, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/11/15. New Address: PO Box BL1 4QR Regency House Regency House 45-51 Chorley New Road Bolton BL1 4QR. Previous address: Bridgewater House Unit F1 Waterfold Business Park Bury BL9 7BR
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/11/15. New Address: Regency House 45-51 Chorley New Road Bolton BL1 4QR. Previous address: PO Box BL1 4QR Regency House Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2016/03/31 to 2016/05/31
filed on: 11th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/12 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/12 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 21st, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/01/09. New Address: Bridgewater House Unit F1 Waterfold Business Park Bury BL9 7BR. Previous address: Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 9th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/12 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
AA01 |
Accounting period extended to 2014/06/30. Originally it was 2014/04/30
filed on: 15th, November 2013
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084851240001
filed on: 28th, June 2013
| mortgage
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2013
| incorporation
|
Free Download
(48 pages)
|