AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th August 2019 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st August 2019 secretary's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address International House 61 Mosley Street Manchester M2 3HZ. Change occurred on Friday 13th September 2019. Company's previous address: International House Mosley Street Manchester M2 3HZ England.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address International House Mosley Street Manchester M2 3HZ. Change occurred on Friday 13th September 2019. Company's previous address: 'Rookwood', 32 st. Helens Road Ormskirk Lancashire L39 4QR.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018
filed on: 24th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 9th April 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th April 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 9th April 2014 secretary's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 13th May 2014 from 5 Grimshaw Lane Ormskirk Lancashire L39 1PA
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Wednesday 29th August 2012 secretary's details were changed
filed on: 30th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 29th August 2012 secretary's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th August 2010
filed on: 18th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 19th August 2010 director's details were changed
filed on: 18th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th August 2010 director's details were changed
filed on: 18th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 19th August 2010 secretary's details were changed
filed on: 18th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Sunday 27th September 2009 - Annual return with full member list
filed on: 27th, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 15th September 2009 - Annual return with full member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 11th November 2008 - Annual return with full member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th September 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th September 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th September 2007 New secretary appointed;new director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th September 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th September 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th September 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th September 2007 New secretary appointed;new director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th September 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(20 pages)
|