(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
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(1 page)
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(AP03) On Mon, 22nd Mar 2021, company appointed a new person to the position of a secretary
filed on: 23rd, March 2021
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
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(8 pages)
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(AA01) Extension of accounting period to Fri, 30th Nov 2018 from Thu, 31st May 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
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(8 pages)
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(TM01) Director's appointment terminated on Tue, 14th Jun 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 1 Gerrard Place East Gillibrands Skelmersdale WN8 9SU on Fri, 16th Sep 2016 to 3 Brookway Grasscroft Oldham OL4 4EU
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, June 2016
| capital
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2016
| resolution
|
Free Download
(28 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 24th Dec 2014: 100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 31st, December 2012
| resolution
|
Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 31st, December 2012
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Dec 2012 - 100.00 GBP
filed on: 31st, December 2012
| capital
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 8th, February 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 31st Mar 2010: 100.24 GBP
filed on: 1st, April 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, March 2010
| resolution
|
Free Download
(38 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Wed, 25th Nov 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 25th Nov 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/02/08 from: 1 gerrard place skelmersdale WN8 9SU
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/02/08 from: 1 gerrard place skelmersdale WN8 9SU
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 15th Feb 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 15th Feb 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Thu, 14th Dec 2006 with complete member list
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 14th Dec 2006 with complete member list
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/05/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/05/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Mon, 10th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 10th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 23rd, December 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 23rd, December 2005
| accounts
|
Free Download
(1 page)
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(288b) On Tue, 6th Dec 2005 Secretary resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 6th Dec 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 6th Dec 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 6th Dec 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 6th Dec 2005 Secretary resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 6th Dec 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 6th Dec 2005 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 6th Dec 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 6th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 6th, December 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2005
| incorporation
|
Free Download
(17 pages)
|