(CS01) Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Sep 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Wed, 17th Aug 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 4th Sep 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, June 2021
| mortgage
|
Free Download
(1 page)
|
(AAMD) Revised accounts made up to Tue, 31st Dec 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Sep 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 4th Sep 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 4th Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 086756550003, created on Wed, 2nd May 2018
filed on: 2nd, May 2018
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Jun 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 086756550002, created on Fri, 21st Apr 2017
filed on: 21st, April 2017
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Sep 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 11th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Aug 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, October 2015
| resolution
|
Free Download
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(AA01) Extension of current accouting period to Sat, 28th Feb 2015
filed on: 22nd, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 100.00 GBP
capital
|
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(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 23rd Sep 2014. New Address: Fourth Floor St. Georges House St Georges Road Bolton BL1 2EN. Previous address: 4Th Floor St. Georges Street Bolton BL1 2EN England
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 086756550001
filed on: 24th, September 2013
| mortgage
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Fri, 6th Sep 2013. Old Address: 4Th Floor St Georges House St Georges Road Bolton Lancashire BL2 2NE England
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, September 2013
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on Wed, 4th Sep 2013: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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