CS01 |
Confirmation statement with updates March 12, 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 12, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 12, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 12, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 12, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 15, 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 12, 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 12, 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control April 3, 2017
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2017 - 2.36 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2017 - 2.36 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 31, 2017 - 2.36 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 28, 2017 - 2.36 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, April 2017
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2017 - 2.36 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2017 - 2.45 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2017
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 3, 2017
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On March 22, 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 12, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: January 20, 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 31, 2016 to July 31, 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, August 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 12, 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on May 1, 2015
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 12, 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 12, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 12, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 10, 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on June 20, 2013. Old Address: 2a Heapriding Business Park Ford Street Stockport Cheshire SK3 0BT United Kingdom
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 12, 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 9, 2012. Old Address: 2B Whitehill Street Heaton Moor Stockport SK5 7LW United Kingdom
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
CH03 |
On April 1, 2012 secretary's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2012
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|