AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 10th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 6th November 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 25th, May 2021
| miscellaneous
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2a Penketh Place Pimbo Industrial Estate Skelmersdale WN8 9QY. Change occurred on Thursday 4th February 2021. Company's previous address: Lowton Business Centre Newton Road Lowton Warrington WA3 2AP England.
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Lowton Business Centre Newton Road Lowton Warrington WA3 2AP. Change occurred on Tuesday 8th December 2020. Company's previous address: Unit B12 Derwent Way Moss Industrial Estate Leigh WN7 3PT England.
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
|
CH01 |
On Friday 7th February 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 7th February 2020 secretary's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on Tuesday 26th March 2019
filed on: 24th, April 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2019
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Unit B12 Derwent Way Moss Industrial Estate Leigh WN7 3PT. Change occurred on Wednesday 5th September 2018. Company's previous address: Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Rsm Bluebell House Brian Johnson Way Preston PR2 5PE. Change occurred on Tuesday 4th September 2018. Company's previous address: Unit B12 Derwent Way Moss Industrial Estate Leigh Lancashire WN7 3PT.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st October 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st September 2016 secretary's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit B12 Derwent Way Moss Industrial Estate Leigh Lancashire WN7 3PT. Change occurred on Thursday 18th June 2015. Company's previous address: 25 Medway Close, Lowton Leigh Lancashire WN7 3QT.
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th January 2015.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Saturday 19th February 2011 secretary's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 20th January 2009 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 10th January 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 10th January 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2006
| incorporation
|
Free Download
(31 pages)
|