TM01 |
Director's appointment was terminated on January 24, 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 24, 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 25, 2023) of a secretary
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On June 7, 2021 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
On June 17, 2020 new director was appointed.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 4th, June 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
On April 2, 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, May 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Grape Mill New Coin Street Royton Oldham OL2 6JZ. Change occurred on March 30, 2017. Company's previous address: Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE.
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 19, 2015: 67.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 11th, August 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 16, 2014 - 67.00 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on June 17, 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 17, 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 17, 2014) of a secretary
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On December 8, 2013 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on February 5, 2014: 100 GBP
capital
|
|
AA |
Small company accounts for the period up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On March 16, 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 30, 2012: 99.00 GBP
filed on: 2nd, February 2012
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 4th, February 2011
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2010
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 15th, December 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 9th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to February 25, 2008 - Annual return with full member list
filed on: 25th, February 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/02/07 from: c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/07 from: c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On February 20, 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 30, 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2007
| incorporation
|
Free Download
(9 pages)
|