CS01 |
Confirmation statement with no updates 4th December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th February 2023. New Address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD. Previous address: 1-7 Taylor Street Bury Lancashire BL9 6DT England
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088027540005, created on 6th April 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 088027540003, created on 6th April 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 088027540002, created on 6th April 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 088027540004, created on 6th April 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 29th May 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd July 2018. New Address: 1-7 Taylor Street Bury Lancashire BL9 6DT. Previous address: Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th May 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 6th December 2016
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st December 2016 to 30th June 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 14th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 14th, April 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 1520.00 GBP
filed on: 14th, April 2016
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, April 2016
| resolution
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 088027540001, created on 31st March 2016
filed on: 9th, April 2016
| mortgage
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 4th December 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 4th December 2013
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th December 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th December 2013: 760.00 GBP
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2013: 760.00 GBP
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th December 2013
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
4th July 2014 - the day director's appointment was terminated
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26th June 2014
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, December 2013
| incorporation
|
Free Download
(36 pages)
|