CH01 |
On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 29th August 2023. New Address: 6 Seven Stars Road Wigan WN3 5AT. Previous address: Unit 2 263 Woodhouse Lane Wigan WN6 7NR England
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 12th June 2020. New Address: Unit 2 263 Woodhouse Lane Wigan WN6 7NR. Previous address: Suite 1.10, Unity House Westwood Park Drive Wigan WN3 4HE England
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd January 2019. New Address: Suite 1.10, Unity House Westwood Park Drive Wigan WN3 4HE. Previous address: 4 Helmsman Way Poolstock Wigan Greater Manchester WN3 5DJ
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution of varying share rights or name
filed on: 16th, June 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2017
| incorporation
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from 60 Albert Street Wigan Lancashire WN5 0TR United Kingdom at an unknown date
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 60 Albert Street Wigan Lancashire WN5 0TR on 18th July 2012
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
26th March 2012 - the day secretary's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
26th March 2012 - the day director's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2010 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th December 2009 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 13th December 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 19th August 2009 with shareholders record
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th December 2008 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th May 2006 with shareholders record
filed on: 9th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th May 2006 with shareholders record
filed on: 9th, May 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/02/06 from: 21 industry road rochdale lancashire OL12 0QQ
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: 21 industry road rochdale lancashire OL12 0QQ
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 15th December 2004 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th December 2004 Director resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th December 2004 Director resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th December 2004 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(9 pages)
|