(AD01) Address change date: 2021/10/22. New Address: C/O Begbies Traynor 340 Deansgate Manchester M3 4LY. Previous address: Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England
filed on: 22nd, October 2021
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(AA) Small-sized company accounts made up to 2020/06/30
filed on: 25th, June 2021
| accounts
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(12 pages)
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(AD01) Address change date: 2021/03/05. New Address: Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL. Previous address: Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ England
filed on: 5th, March 2021
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(1 page)
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(AUD) Resignation of an auditor
filed on: 23rd, July 2020
| auditors
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(1 page)
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(AA) Small-sized company accounts made up to 2019/06/30
filed on: 25th, October 2019
| accounts
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(21 pages)
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(AA) Small-sized company accounts made up to 2018/06/30
filed on: 15th, November 2018
| accounts
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(21 pages)
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(AA) Small-sized company accounts made up to 2017/06/30
filed on: 14th, December 2017
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 20th, March 2017
| accounts
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(19 pages)
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(AR01) Annual return drawn up to 2016/06/06 with full list of members
filed on: 16th, June 2016
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2015/06/30
filed on: 17th, December 2015
| accounts
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(18 pages)
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(AD01) Address change date: 2015/08/14. New Address: Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ. Previous address: Greengate Industrial Park Greenside Middleton Lancashire M24 1SW
filed on: 14th, August 2015
| address
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(1 page)
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(AR01) Annual return drawn up to 2015/06/06 with full list of members
filed on: 2nd, July 2015
| annual return
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(3 pages)
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(SH01) 600000.00 GBP is the capital in company's statement on 2015/07/02
capital
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(AA) Full accounts for the period ending 2014/06/30
filed on: 7th, November 2014
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 2014/06/06 with full list of members
filed on: 3rd, July 2014
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 2013/06/30
filed on: 20th, February 2014
| accounts
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(19 pages)
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(AR01) Annual return drawn up to 2013/06/06 with full list of members
filed on: 1st, August 2013
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2012/06/30
filed on: 26th, March 2013
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 2012/06/06 with full list of members
filed on: 22nd, June 2012
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2011/06/30
filed on: 14th, February 2012
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 2011/06/06 with full list of members
filed on: 27th, June 2011
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2010/06/30
filed on: 17th, March 2011
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 2010/06/06 with full list of members
filed on: 27th, August 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2009/06/30
filed on: 6th, November 2009
| accounts
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(18 pages)
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(363a) Annual return up to 2009/07/16 with shareholders record
filed on: 16th, July 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2008/06/30
filed on: 29th, April 2009
| accounts
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(17 pages)
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(363a) Annual return up to 2008/12/02 with shareholders record
filed on: 2nd, December 2008
| annual return
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(4 pages)
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(123) Nc inc already adjusted 23/06/08
filed on: 1st, July 2008
| capital
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, July 2008
| resolution
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(1 page)
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(AA) Full accounts for the period ending 2007/06/30
filed on: 21st, November 2007
| accounts
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(17 pages)
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(AA) Full accounts for the period ending 2007/06/30
filed on: 21st, November 2007
| accounts
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(17 pages)
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(363a) Annual return up to 2007/08/14 with shareholders record
filed on: 14th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/08/14 with shareholders record
filed on: 14th, August 2007
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on 2007/06/11. Value of each share 1 £, total number of shares: 499600.
filed on: 4th, July 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 11/06/07
filed on: 4th, July 2007
| capital
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(1 page)
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(88(2)R) Alloted 100000 shares on 2007/06/11. Value of each share 1 £, total number of shares: 499600.
filed on: 4th, July 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 11/06/07
filed on: 4th, July 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, July 2007
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, July 2007
| resolution
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(1 page)
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(AA) Full accounts for the period ending 2006/06/30
filed on: 2nd, April 2007
| accounts
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(17 pages)
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(AA) Full accounts for the period ending 2006/06/30
filed on: 2nd, April 2007
| accounts
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(17 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, August 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 27/06/06
filed on: 9th, August 2006
| capital
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(1 page)
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(88(2)R) Alloted 399599 shares on 2006/06/27. Value of each share 1 £, total number of shares: 399600.
filed on: 9th, August 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 27/06/06
filed on: 9th, August 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 399599 shares on 2006/06/27. Value of each share 1 £, total number of shares: 399600.
filed on: 9th, August 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, August 2006
| resolution
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(1 page)
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(363s) Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
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(7 pages)
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(88(2)R) Alloted 400 shares on 2006/03/29. Value of each share 1 £, total number of shares: 401.
filed on: 3rd, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 400 shares on 2006/03/29. Value of each share 1 £, total number of shares: 401.
filed on: 3rd, May 2006
| capital
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(2 pages)
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(287) Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, August 2005
| address
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(1 page)
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(287) Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, August 2005
| address
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(1 page)
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(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
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(30 pages)
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(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
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(30 pages)
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