(CS01) Confirmation statement with no updates October 18, 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates October 18, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates October 18, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Unit L Unit L Dodd Lane Industrial Estate Chorley Road, Fourgates, Westhoughton Bolton BL5 3NA. Change occurred on January 15, 2021. Company's previous address: Unit C3 Jackson Street Farnworth Bolton Lancashire BL4 9HB England.
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 18, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period ending changed to November 30, 2019 (was December 31, 2019).
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 18, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 2nd, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates October 18, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates October 27, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit C3 Jackson Street Farnworth Bolton Lancashire BL4 9HB. Change occurred on October 9, 2017. Company's previous address: 597a Chorley Old Road Bolton Lancashire BL1 6BL.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
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(SH01) Capital declared on August 18, 2017: 11.00 GBP
filed on: 22nd, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2017
| resolution
|
Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 27, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 11, 2015: 10.00 GBP
capital
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(AD01) New registered office address 597a Chorley Old Road Bolton Lancashire BL1 6BL. Change occurred on July 3, 2015. Company's previous address: 20 Sefton Lane Horwich Bolton BL6 6HJ.
filed on: 3rd, July 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on April 26, 2014
filed on: 26th, April 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 26, 2014) of a secretary
filed on: 26th, April 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 11, 2013: 10.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to November 18, 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 10 shares on October 27, 2006. Value of each share 1 £, total number of shares: 20.
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 11/12/07 from: 180 victoria road, horwich bolton lancashire BL6 5PQ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
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(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/12/07 from: 20 sefton lane horwich bolton BL6 6HJ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 10 shares on October 27, 2006. Value of each share 1 £, total number of shares: 20.
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/12/07 from: 20 sefton lane horwich bolton BL6 6HJ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/12/07 from: 180 victoria road, horwich bolton lancashire BL6 5PQ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 15th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 15th, November 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(12 pages)
|