(AD01) New registered office address Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS. Change occurred on June 15, 2023. Company's previous address: Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB England.
filed on: 15th, June 2023
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
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(12 pages)
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(AD01) New registered office address Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB. Change occurred on January 9, 2018. Company's previous address: Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX.
filed on: 9th, January 2018
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, August 2017
| resolution
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(32 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, June 2016
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2015
filed on: 20th, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, April 2015
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2014
filed on: 4th, November 2014
| annual return
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(5 pages)
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(SH01) Capital declared on November 4, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, June 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2013
filed on: 1st, November 2013
| annual return
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(5 pages)
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(SH01) Capital declared on November 1, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, March 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2012
filed on: 26th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, April 2012
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2011
filed on: 30th, September 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 14th, February 2011
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2010
filed on: 22nd, September 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, February 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2009
filed on: 14th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, February 2009
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, February 2009
| accounts
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(8 pages)
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(363a) Period up to November 13, 2008 - Annual return with full member list
filed on: 13th, November 2008
| annual return
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(4 pages)
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(287) Registered office changed on 04/09/2008 from isherwood fold barn brookfold lane harwood bolton lancashire BL2 4LT
filed on: 4th, September 2008
| address
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(1 page)
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(287) Registered office changed on 21/05/2008 from unit 1 fifth street the village trafford park manchester M17 1JX
filed on: 21st, May 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 25th, March 2008
| accounts
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(8 pages)
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(287) Registered office changed on 23/12/07 from: redetec house 8 saville street bolton lancashire BL1 2BY
filed on: 23rd, December 2007
| address
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(1 page)
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(287) Registered office changed on 23/12/07 from: redetec house 8 saville street bolton lancashire BL1 2BY
filed on: 23rd, December 2007
| address
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(1 page)
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(363a) Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
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(3 pages)
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(363a) Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
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(3 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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(3 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, June 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, June 2006
| accounts
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(6 pages)
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(287) Registered office changed on 26/04/06 from: 45 chapel street leigh lancashire WN7 2PB
filed on: 26th, April 2006
| address
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(1 page)
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(287) Registered office changed on 26/04/06 from: 45 chapel street leigh lancashire WN7 2PB
filed on: 26th, April 2006
| address
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Free Download
(1 page)
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(363a) Period up to November 11, 2005 - Annual return with full member list
filed on: 11th, November 2005
| annual return
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(3 pages)
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(363a) Period up to November 11, 2005 - Annual return with full member list
filed on: 11th, November 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 4th, November 2005
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 4th, November 2005
| accounts
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, September 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, September 2005
| resolution
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(1 page)
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(122) S-div 22/09/04
filed on: 12th, September 2005
| capital
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(1 page)
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(88(2)R) Alloted 249 shares on March 29, 2005. Value of each share 0.1 £, total number of shares: 25.
filed on: 12th, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 741 shares on September 22, 2004. Value of each share 0.1 £, total number of shares: 99.
filed on: 12th, September 2005
| capital
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(2 pages)
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(122) S-div 22/09/04
filed on: 12th, September 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 249 shares on March 29, 2005. Value of each share 0.1 £, total number of shares: 25.
filed on: 12th, September 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 741 shares on September 22, 2004. Value of each share 0.1 £, total number of shares: 99.
filed on: 12th, September 2005
| capital
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(2 pages)
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(225) Accounting reference date shortened from 30/09/05 to 31/12/04
filed on: 8th, April 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/12/04
filed on: 8th, April 2005
| accounts
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(1 page)
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(287) Registered office changed on 07/01/05 from: clive house, clive street bolton lancashire BL1 1ET
filed on: 7th, January 2005
| address
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(1 page)
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(287) Registered office changed on 07/01/05 from: clive house, clive street bolton lancashire BL1 1ET
filed on: 7th, January 2005
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
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(16 pages)
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