(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 6, 2022 - 90.97 GBP
filed on: 28th, March 2023
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: December 6, 2022
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 11, 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 15th, February 2021
| capital
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 11, 2020 - 123.26 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, January 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on December 11, 2020: 128.31 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, January 2021
| incorporation
|
Free Download
(26 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on August 8, 2019: 10990.69 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
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(CH01) On February 4, 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(CH03) On February 4, 2019 secretary's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 22, Saddleworth Business Centre Huddersfield Road Delph Oldham Greater Manchester OL3 5DF England to 5 Hollville Holmfirth Road Greenfield Oldham Greater Manchester OL3 7DR on October 18, 2018
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(CH03) On January 1, 2018 secretary's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On January 1, 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor 74 High Street Newton-Le-Willows Merseyside WA12 9SH England to Unit 22, Saddleworth Business Centre Huddersfield Road Delph Oldham Greater Manchester OL35DF on November 30, 2017
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
(CH03) On August 3, 2017 secretary's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On August 3, 2017 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 088748090002, created on May 31, 2016
filed on: 1st, June 2016
| mortgage
|
Free Download
(68 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to February 4, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(8 pages)
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(AD02) Location of register of charges has been changed from C/O Saddleworth Accountancy Solutions Limited Office 335, Tanners Business Centre, Chew Valley Road Greenfield Oldham OL3 7NH England to Unit 22, Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF at an unknown date
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Nicholas Cotterill 74a High Street Newton-Le-Willows Merseyside WA12 9SH England to First Floor 74 High Street Newton-Le-Willows Merseyside WA12 9SH on March 3, 2016
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from February 28, 2015 to October 31, 2014
filed on: 27th, October 2015
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Nicholas Cotterill 4 Dakota Drive Liverpool International Business Park Liverpool L24 8RJ to C/O Nicholas Cotterill 74a High Street Newton-Le-Willows Merseyside WA12 9SH on October 27, 2015
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, August 2015
| resolution
|
Free Download
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(SH01) Capital declared on August 10, 2015: 165153.68 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(11 pages)
|
(SH01) Capital declared on March 30, 2015: 100139.91 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(11 pages)
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(MR01) Registration of charge 088748090001, created on March 27, 2015
filed on: 1st, April 2015
| mortgage
|
Free Download
(13 pages)
|
(AR01) Annual return made up to February 4, 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on March 3, 2015: 126.15 GBP
capital
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(AP01) On November 14, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lancastrian Office Centre 3Rd Floor Maclaren House, Talbot Road, Old Trafford, Manchester M32 0FP United Kingdom to C/O Nicholas Cotterill 4 Dakota Drive Liverpool International Business Park Liverpool L24 8RJ on December 10, 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, December 2014
| resolution
|
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(SH01) Capital declared on November 14, 2014: 126.15 GBP
filed on: 8th, December 2014
| capital
|
Free Download
(8 pages)
|
(CH01) On October 31, 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On February 4, 2014 - new secretary appointed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On February 4, 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On February 4, 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On February 4, 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, February 2014
| incorporation
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(SH01) Capital declared on February 4, 2014: 100.00 GBP
capital
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