CS01 |
Confirmation statement with updates 2024/02/20
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/02/20
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/02/20
filed on: 20th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021/07/04
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/04
filed on: 4th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/04 director's details were changed
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/20
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, September 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Broadstone Knowledge Mill Broadstone Road Stockport Cheshire SK5 7DL on 2020/07/14 to Suite 47 E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/02/20
filed on: 23rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/01/13.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/02/20
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/02/20
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH19 |
85.51 GBP is the capital in company's statement on 2017/04/04
filed on: 4th, April 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/03/17
filed on: 4th, April 2017
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2017
| resolution
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/02/20
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/20
filed on: 4th, March 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016/02/01 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/20
filed on: 2nd, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
85.51 GBP is the capital in company's statement on 2015/04/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/20
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
85.51 GBP is the capital in company's statement on 2014/02/28
capital
|
|
CH01 |
On 2013/10/02 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/02 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 7th, December 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/11.
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, April 2013
| resolution
|
Free Download
(17 pages)
|
SH01 |
59.94 GBP is the capital in company's statement on 2013/04/11
filed on: 26th, April 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013/04/11
filed on: 26th, April 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
85.51 GBP is the capital in company's statement on 2013/04/12
filed on: 26th, April 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/03/19 from 1St Floor Sefton House Northgate Close Horwich Bolton BL6 6PQ United Kingdom
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/20
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2013
| incorporation
|
Free Download
(20 pages)
|