TM01 |
2023/07/01 - the day director's appointment was terminated
filed on: 8th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/05/31
filed on: 26th, May 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2023/02/16. New Address: Paddock Road Business Centre 2 Paddock Road West Pimbo Lancashire WN8 9PL. Previous address: C/O Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/11/25. New Address: C/O Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL. Previous address: 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom
filed on: 25th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/11/22. New Address: 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL. Previous address: 3-5 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2021/11/28 to 2022/05/28
filed on: 26th, August 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/11/30
filed on: 10th, March 2022
| accounts
|
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened to 2020/11/28
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/11/30
filed on: 26th, November 2020
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2020/08/04.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2019/11/29
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
2019/12/25 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/11/30
filed on: 28th, June 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/11/30
filed on: 23rd, August 2018
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/11/30
filed on: 23rd, August 2017
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 24th, January 2017
| resolution
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/01/047.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(6 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 11th, January 2017
| miscellaneous
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/06/298.80 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/06/307.00 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, July 2016
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, July 2016
| resolution
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 29th, July 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 29th, July 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/11/30
filed on: 20th, April 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2015/11/17 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/11/30
filed on: 25th, June 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2014/11/17 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
289.40 GBP is the capital in company's statement on 2014/11/25
capital
|
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 21st, July 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2013/11/17 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/11/30
filed on: 16th, July 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2012/11/17 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/11/01 secretary's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2012
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2011/11/30
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/17 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2010/11/30
filed on: 25th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/11/17 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2009
| incorporation
|
Free Download
(15 pages)
|
SH01 |
16.90 GBP is the capital in company's statement on 2009/11/30
filed on: 10th, December 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
16.90 GBP is the capital in company's statement on 2009/11/30
filed on: 10th, December 2009
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2009
| incorporation
|
Free Download
(37 pages)
|