(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, September 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, July 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 262661.94 GBP is the capital in company's statement on Tuesday 8th December 2015
filed on: 21st, December 2015
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, December 2015
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, October 2015
| resolution
|
Free Download
|
(SH01) 262661.94 GBP is the capital in company's statement on Friday 2nd October 2015
filed on: 22nd, October 2015
| capital
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
(SH01) 237646.46 GBP is the capital in company's statement on Tuesday 28th April 2015
capital
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, January 2015
| resolution
|
|
(SH01) 237630.98 GBP is the capital in company's statement on Tuesday 16th December 2014
filed on: 5th, January 2015
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2015
| capital
|
Free Download
(2 pages)
|
(SH01) 237646.46 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 5th, January 2015
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, January 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 187630.98 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 16th October 2013 from Unit Gold 067 the Sharp Project Thorp Road Manchester M40 5BJ England
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 5th April 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Saturday 5th April 2014.
filed on: 13th, May 2013
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 187630.98 GBP is the capital in company's statement on Friday 30th November 2012
filed on: 11th, December 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(44 pages)
|
(AR01) Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thursday 15th March 2012
filed on: 26th, April 2012
| capital
|
Free Download
(6 pages)
|
(SH01) 87611.62 GBP is the capital in company's statement on Tuesday 10th April 2012
filed on: 26th, April 2012
| capital
|
Free Download
(5 pages)
|
(SH01) 87600.00 GBP is the capital in company's statement on Thursday 15th March 2012
filed on: 26th, April 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 21st, March 2012
| resolution
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, March 2012
| resolution
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Friday 27th January 2012 from 138 Tempus Tower 9 Mirabel Street Manchester M3 1NP United Kingdom
filed on: 27th, January 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2011
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 17th, June 2011
| resolution
|
Free Download
(36 pages)
|
(SH01) 50100.00 GBP is the capital in company's statement on Wednesday 15th June 2011
filed on: 17th, June 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 7th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 4th April 2011 from Unit 3 Abito 85 Greengate Salford Manchester M3 7NA United Kingdom
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 5th October 2010 from 138 Tempus Tower 9 Mirabel Street Manchester Greater Manchester M3 1NP
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 5th April 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 21st October 2009 from 61 Willow Hey Skelmersdale Lancashire WN8 8NH
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2009
filed on: 7th, April 2009
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/2009 to 05/04/2009
filed on: 6th, April 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 6th April 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
(190) Location of debenture register
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/12/2008 from 61, willow hey skelmersdale lancashire WN8 8NH
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 10th December 2008
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2007
| incorporation
|
Free Download
(14 pages)
|