AD01 |
Change of registered address from Lennox House 16 Liverpool Road Warrington Cheshire WA5 1EE England on 7th December 2023 to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
filed on: 7th, December 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 20th November 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 20th November 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 19th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 19th March 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 14th May 2019
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th February 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 14th May 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th May 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Farmleigh Gardens Great Sankey Warrington WA5 3FA England on 19th September 2019 to Lennox House 16 Liverpool Road Warrington Cheshire WA5 1EE
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 24th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th May 2019: 500.00 GBP
filed on: 24th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 24th, June 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th February 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 19th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 19th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th April 2016 from 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 33 Farmleigh Gardens Great Sankey Warrington WA5 3FA England on 31st March 2016 to 33 Farmleigh Gardens Great Sankey Warrington WA5 3FA
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FE United Kingdom on 31st March 2016 to 33 Farmleigh Gardens Great Sankey Warrington WA5 3FA
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2015
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Statement of Capital on 19th March 2015: 1000.00 GBP
capital
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