(SH03) Purchase of own shares
filed on: 2nd, April 2024
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, March 2024
| resolution
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2024-02-26: 500.00 GBP
filed on: 25th, March 2024
| capital
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2023-10-31
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-10-30
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, January 2023
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, January 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, January 2023
| resolution
|
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(3 pages)
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(AP01) New director was appointed on 2021-10-06
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2016-01-24 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to 2015-01-24 with full list of members
filed on: 27th, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-01-27: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2014-01-24 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-02-13: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2013-03-31
filed on: 26th, November 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2013-01-24 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013-01-24 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2013-02-07
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-02-07
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-03-31
filed on: 4th, December 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2012-01-24 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2011-03-31
filed on: 13th, September 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2011-01-24 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2011-01-24 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-24 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-24 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-24 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2010-03-31
filed on: 12th, November 2010
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-02-10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-01-24 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2010-02-04
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-02-04
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-02-10
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 15th, August 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 29/01/08 from: 32 lees road knowsley business park liverpool merseyside L33 7SE
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-01-29
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2008-01-29
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 29/01/08 from: 32 lees road knowsley business park liverpool merseyside L33 7SE
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 25/05/07 from: hewitt house winstanley road orrell wigan lancashire WN5 7XA
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/05/07 from: hewitt house winstanley road orrell wigan lancashire WN5 7XA
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, April 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, April 2006
| accounts
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Free Download
(1 page)
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(288a) On 2006-04-19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006-04-03. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006-04-03. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
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(288a) On 2006-04-19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/04/06 from: 111 carr mill road billinge wigan lancashire WN5 7TY
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/04/06 from: 111 carr mill road billinge wigan lancashire WN5 7TY
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-02-24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/02/06 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/02/06 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-08 New secretary appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-02-08 New secretary appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-01-31 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-31 Secretary resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-31 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-01-31 Secretary resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 31/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 31st, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 31st, January 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, January 2006
| incorporation
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Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2006
| incorporation
|
Free Download
(6 pages)
|