(AD01) Address change date: 2022/11/02. New Address: Gregs Building 1 Booth Street Manchester M2 4DU. Previous address: 72E New Court Way Ormskirk L39 2YT England
filed on: 2nd, November 2022
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(AA01) Previous accounting period shortened to 2022/01/26
filed on: 26th, October 2022
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(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 25th, October 2021
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 11th, December 2020
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(4 pages)
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(AD01) Address change date: 2020/08/24. New Address: 72E New Court Way Ormskirk L39 2YT. Previous address: 72B New Court Way Ormskirk L39 2YT England
filed on: 24th, August 2020
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 10th, December 2019
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(8 pages)
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(AA01) Previous accounting period shortened to 2019/01/27
filed on: 15th, October 2019
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(1 page)
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(CH01) On 2019/06/03 director's details were changed
filed on: 4th, June 2019
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(2 pages)
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(CH01) On 2019/06/03 director's details were changed
filed on: 3rd, June 2019
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(2 pages)
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(CH03) On 2019/06/03 secretary's details were changed
filed on: 3rd, June 2019
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(1 page)
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(CH01) On 2019/06/03 director's details were changed
filed on: 3rd, June 2019
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 25th, February 2019
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(8 pages)
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(AA01) Previous accounting period shortened to 2018/01/28
filed on: 17th, January 2019
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(1 page)
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(AA01) Previous accounting period shortened to 2018/01/29
filed on: 23rd, October 2018
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 23rd, January 2018
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(9 pages)
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(AA01) Previous accounting period shortened to 2017/01/30
filed on: 26th, October 2017
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(1 page)
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(AD01) Address change date: 2016/11/11. New Address: 72B New Court Way Ormskirk L39 2YT. Previous address: 5 Swan Alley Church Walks Ormskirk L39 2EQ
filed on: 11th, November 2016
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 2nd, August 2016
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(5 pages)
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(AR01) Annual return drawn up to 2015/11/28 with full list of members
filed on: 3rd, December 2015
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 24th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/11/28 with full list of members
filed on: 28th, November 2014
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(6 pages)
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(SH01) 101.00 GBP is the capital in company's statement on 2014/11/28
capital
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 31st, October 2014
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(4 pages)
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(AR01) Annual return drawn up to 2013/11/28 with full list of members
filed on: 4th, December 2013
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(6 pages)
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(SH01) 101.00 GBP is the capital in company's statement on 2013/12/04
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 16th, September 2013
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(4 pages)
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(AR01) Annual return drawn up to 2012/11/28 with full list of members
filed on: 4th, December 2012
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 10th, October 2012
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(5 pages)
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(AR01) Annual return drawn up to 2011/11/28 with full list of members
filed on: 16th, December 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 20th, July 2011
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(5 pages)
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(AR01) Annual return drawn up to 2010/11/28 with full list of members
filed on: 9th, December 2010
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 21st, October 2010
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(5 pages)
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(AR01) Annual return drawn up to 2009/11/28 with full list of members
filed on: 29th, December 2009
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(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 29th, December 2009
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 24th, November 2009
| accounts
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(3 pages)
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(363a) Annual return up to 2008/12/11 with shareholders record
filed on: 11th, December 2008
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 17th, September 2008
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(4 pages)
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(363a) Annual return up to 2007/12/20 with shareholders record
filed on: 20th, December 2007
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(2 pages)
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(363a) Annual return up to 2007/12/20 with shareholders record
filed on: 20th, December 2007
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(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 17th, September 2007
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 17th, September 2007
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(1 page)
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(288a) On 2007/02/21 New director appointed
filed on: 21st, February 2007
| officers
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(1 page)
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(288a) On 2007/02/21 New director appointed
filed on: 21st, February 2007
| officers
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(1 page)
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(288a) On 2006/12/22 New secretary appointed
filed on: 22nd, December 2006
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(2 pages)
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(288a) On 2006/12/22 New secretary appointed
filed on: 22nd, December 2006
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(2 pages)
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(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
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(2 pages)
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(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
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(2 pages)
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(288b) On 2006/12/07 Director resigned
filed on: 7th, December 2006
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(1 page)
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(288b) On 2006/12/07 Secretary resigned
filed on: 7th, December 2006
| officers
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(1 page)
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(288b) On 2006/12/07 Secretary resigned
filed on: 7th, December 2006
| officers
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(1 page)
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(288b) On 2006/12/07 Director resigned
filed on: 7th, December 2006
| officers
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(1 page)
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(287) Registered office changed on 07/12/06 from: lazer electrics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 7th, December 2006
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(287) Registered office changed on 07/12/06 from: lazer electrics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 7th, December 2006
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2006
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(10 pages)
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2006
| resolution
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(10 pages)
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 7th, December 2006
| resolution
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(88(2)R) Alloted 99 shares on 2006/11/28. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2006/11/28. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2006
| capital
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(2 pages)
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(NEWINC) Company registration
filed on: 28th, November 2006
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 28th, November 2006
| incorporation
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(18 pages)
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