(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 26th, June 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, June 2023
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, June 2023
| incorporation
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Free Download
(52 pages)
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(TM01) Director's appointment was terminated on Monday 15th May 2023
filed on: 24th, May 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 15th May 2023
filed on: 24th, May 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 31st December 2022
filed on: 11th, January 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 27th October 2022.
filed on: 1st, November 2022
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
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Free Download
(45 pages)
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(SH03) Own shares purchase
filed on: 27th, July 2022
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 17th June 20223262.77 GBP
filed on: 28th, June 2022
| capital
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Free Download
(10 pages)
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(AD01) New registered office address Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Change occurred on Thursday 26th August 2021. Company's previous address: Unit 17-18, Navigation Business Village Riversway, Docklands Preston PR2 2YP England.
filed on: 26th, August 2021
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
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Free Download
(42 pages)
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(AP01) New director appointment on Thursday 25th March 2021.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(42 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2021
| incorporation
|
Free Download
(54 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 17th December 20203494.49 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, October 2020
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(55 pages)
|
(SH01) 3494.50 GBP is the capital in company's statement on Tuesday 6th October 2020
filed on: 12th, October 2020
| capital
|
Free Download
(9 pages)
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(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 24th July 20203494.40 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, September 2020
| resolution
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Thursday 23rd July 20203494.40 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 12th, August 2020
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 17th January 20203494.41 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 24th, January 2020
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Saturday 4th January 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(40 pages)
|
(SH01) 3494.47 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, May 2019
| resolution
|
Free Download
(57 pages)
|
(SH01) 2513.13 GBP is the capital in company's statement on Friday 22nd February 2019
filed on: 11th, March 2019
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, March 2019
| resolution
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Free Download
(1 page)
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(SH01) 2513.13 GBP is the capital in company's statement on Thursday 29th November 2018
filed on: 31st, December 2018
| capital
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2018
| resolution
|
Free Download
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2018
| resolution
|
Free Download
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(SH01) 2513.12 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 10th, January 2018
| capital
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Free Download
(9 pages)
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(SH01) 2235.14 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 10th, January 2018
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, December 2017
| resolution
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Free Download
(55 pages)
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(SH01) 1122.47 GBP is the capital in company's statement on Tuesday 17th October 2017
filed on: 3rd, November 2017
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2017
| resolution
|
Free Download
(49 pages)
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(SH02) Sub-division of shares on Tuesday 27th June 2017
filed on: 13th, July 2017
| capital
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Free Download
(4 pages)
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(SH01) 750.00 GBP is the capital in company's statement on Tuesday 27th June 2017
filed on: 13th, July 2017
| capital
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Free Download
(4 pages)
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(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 31st January 2018.
filed on: 13th, July 2017
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, July 2017
| resolution
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Free Download
(2 pages)
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(AD01) New registered office address Unit 17-18, Navigation Business Village Riversway, Docklands Preston PR2 2YP. Change occurred on Friday 19th May 2017. Company's previous address: 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom.
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 23rd February 2017.
filed on: 1st, March 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, January 2017
| incorporation
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Free Download
(39 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 16th January 2017
capital
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