(CH03) On 31st October 2023 secretary's details were changed
filed on: 9th, November 2023
| officers
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(CH01) On 31st October 2023 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH01) On 31st October 2023 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH01) On 31st October 2023 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH01) On 31st October 2023 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, September 2023
| accounts
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(5 pages)
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(AD01) Address change date: 5th May 2023. New Address: Offices 1 and 2, 1a King Streeet, Farnworth, Bolton, Greater Manchester, BL4 7AB. Previous address: Offices 1 an 2 1a King Streeet Farnworth Bolton Greater Manchester BL4 7AB England
filed on: 5th, May 2023
| address
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(1 page)
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(AD01) Address change date: 25th April 2023. New Address: Offices 1 an 2 1a King Streeet Farnworth Bolton Greater Manchester BL4 7AB. Previous address: C/O Higsons Chartered Accountants, 93 Market Street, Farnworth, Bolton Lancashire BL4 7NS
filed on: 25th, April 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 30th, September 2022
| accounts
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(5 pages)
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(CH01) On 12th July 2021 director's details were changed
filed on: 11th, January 2022
| officers
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
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(5 pages)
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(CH01) On 18th December 2020 director's details were changed
filed on: 18th, December 2020
| officers
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 30th, September 2020
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 30th September 2018
filed on: 25th, June 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 30th September 2017
filed on: 28th, June 2018
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 27th, June 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 9th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 5th January 2016: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 25th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 9th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 12th January 2015: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 19th, June 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 9th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 9th January 2014: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, June 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 9th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 27th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 9th December 2011 with full list of members
filed on: 22nd, December 2011
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 20th, June 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 9th December 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 29th, June 2010
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 9th December 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
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(6 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
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(2 pages)
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(CH03) On 1st October 2009 secretary's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2008
filed on: 17th, June 2009
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 15th, May 2009
| accounts
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(1 page)
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(363a) Annual return up to 24th December 2008 with shareholders record
filed on: 24th, December 2008
| annual return
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2007
filed on: 10th, October 2008
| accounts
|
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(2 pages)
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(288c) Director's change of particulars
filed on: 28th, July 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 4900 shares on 15th March 2007. Value of each share 1.000 £, total number of shares: 5000.
filed on: 15th, March 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 4900 shares on 15th March 2007. Value of each share 1.000 £, total number of shares: 5000.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 14th December 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 14th December 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
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(1 page)
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(288a) On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th January 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th January 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th January 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th January 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th January 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 13th January 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 9th December 2005. Value of each share 1.000 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 9th December 2005. Value of each share 1.000 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
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(288b) On 20th December 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(288b) On 20th December 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 20th December 2005 Director resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(288b) On 20th December 2005 Director resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
|
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(16 pages)
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