AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 22nd May 2023 secretary's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd May 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 127 Regent Road Lostock Bolton BL6 4DX on 22nd May 2023 to Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 8th September 2022 secretary's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, July 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2020: 83.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, June 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th September 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2nd October 2011 director's details were changed
filed on: 9th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd October 2011 secretary's details were changed
filed on: 9th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 5th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 31st August 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 177 Halliwell Road Bolton Lancashire BL1 3NN on 16th August 2010
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2008
filed on: 30th, September 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/05/2008 from 370 central drive blackpool lancashire FY1 6LA
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 1st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 1st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 18th September 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd September 2007 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2007 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(9 pages)
|