(AA) Small-sized company accounts made up to 2022/09/30
filed on: 13th, March 2023
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to 2021/09/30
filed on: 26th, May 2022
| accounts
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(8 pages)
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(AA) Small-sized company accounts made up to 2020/09/30
filed on: 24th, June 2021
| accounts
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(8 pages)
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(AA) Small-sized company accounts made up to 2019/09/30
filed on: 19th, May 2020
| accounts
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(8 pages)
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(AA) Small-sized company accounts made up to 2018/09/30
filed on: 14th, March 2019
| accounts
|
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(7 pages)
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(AA) Small-sized company accounts made up to 2017/09/30
filed on: 6th, July 2018
| accounts
|
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(8 pages)
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(AA) Small-sized company accounts made up to 2016/09/30
filed on: 5th, July 2017
| accounts
|
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(7 pages)
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(AA) Small-sized company accounts made up to 2015/09/30
filed on: 1st, July 2016
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2015/08/20 with full list of members
filed on: 7th, September 2015
| annual return
|
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(8 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on 2015/09/07
capital
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(AA) Small-sized company accounts made up to 2014/09/30
filed on: 2nd, July 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/08/20 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 2013/09/30
filed on: 20th, May 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2013/08/20 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2012/09/30
filed on: 19th, June 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2012/08/20 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 2011/09/30
filed on: 31st, May 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2011/08/20 with full list of members
filed on: 23rd, August 2011
| annual return
|
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(7 pages)
|
(AA) Small-sized company accounts made up to 2010/09/30
filed on: 21st, June 2011
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2010/08/20 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2009/09/30
filed on: 25th, June 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2009/10/01 with shareholders record
filed on: 1st, October 2009
| annual return
|
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(5 pages)
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(AA) Small-sized company accounts made up to 2008/09/30
filed on: 22nd, June 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 12/06/2009 from oakland house 2 hope carr road leigh wigan WN7 3ET
filed on: 12th, June 2009
| address
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(1 page)
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(287) Registered office changed on 03/06/2009 from interlink house farrington business park golden hill lane leyland preston lancashire PR25 3GG
filed on: 3rd, June 2009
| address
|
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(1 page)
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(363a) Annual return up to 2008/10/08 with shareholders record
filed on: 8th, October 2008
| annual return
|
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(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2008
| resolution
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(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2008
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2008
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2008
| resolution
|
Free Download
(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, February 2008
| incorporation
|
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(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, February 2008
| incorporation
|
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(16 pages)
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(225) Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, January 2008
| resolution
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(287) Registered office changed on 25/01/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 25th, January 2008
| address
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 25th, January 2008
| resolution
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, January 2008
| resolution
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 25th, January 2008
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 25th, January 2008
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 25th, January 2008
| resolution
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(287) Registered office changed on 25/01/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 04/12/07
filed on: 25th, January 2008
| capital
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, January 2008
| incorporation
|
Free Download
(15 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, January 2008
| incorporation
|
Free Download
(15 pages)
|
(123) Nc inc already adjusted 04/12/07
filed on: 25th, January 2008
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 70000 shares on 2007/12/05. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 29999 shares on 2007/12/04. Value of each share 1 £, total number of shares: 30000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 29999 shares on 2007/12/04. Value of each share 1 £, total number of shares: 30000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 70000 shares on 2007/12/05. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, January 2008
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(13 pages)
|