(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(27 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 16th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th October 2022.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 4th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st December 2021.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 4th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 2nd September 2021.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 2nd September 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th October 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 17th October 2019 - new secretary appointed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 8th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 33 Andover Road Haydock St. Helens WA11 9FA England to Sofology Ltd Ashton Road Golborne Warrington WA3 3UL on Tuesday 16th October 2018
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th June 2018.
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th March 2018
filed on: 20th, March 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 1st February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th October 2016.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA England to Unit 33 Andover Road Haydock St. Helens WA11 9FA on Friday 19th January 2018
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Golborne Point Ashton Road, Golborne Warrington WA3 3UL United Kingdom to 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on Tuesday 5th December 2017
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 4th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, October 2016
| incorporation
|
Free Download
(37 pages)
|