(CH01) On May 1, 2024 director's details were changed
filed on: 1st, May 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control May 1, 2024
filed on: 1st, May 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control May 1, 2024
filed on: 1st, May 2024
| persons with significant control
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Free Download
(2 pages)
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(CH03) On May 1, 2024 secretary's details were changed
filed on: 1st, May 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address 62-64 Chorley New Road Bolton BL1 4BY. Change occurred on May 1, 2024. Company's previous address: The Cube Coe Street Bolton Lancashire BL3 6BU United Kingdom.
filed on: 1st, May 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 29, 2024
filed on: 5th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control February 14, 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 25th, October 2023
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened from November 30, 2022 to November 29, 2022
filed on: 29th, August 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 28, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from December 31, 2021 to November 30, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 9, 2022
filed on: 23rd, March 2022
| 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: 9th, August 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates March 9, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 9, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address The Cube Coe Street Bolton Lancashire BL3 6BU. Change occurred on September 9, 2019. Company's previous address: 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY United Kingdom.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 15, 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 15, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control November 10, 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 10, 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH03) On June 28, 2017 secretary's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(11 pages)
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(AP03) Appointment (date: June 7, 2017) of a secretary
filed on: 7th, June 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 15, 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 4th, April 2016
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY. Change occurred on November 2, 2015. Company's previous address: Ashberry House 41 New Hall Lane Bolton BL1 5LW.
filed on: 2nd, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 16th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 16, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 5th, December 2014
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 5th, December 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 8th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 8, 2014: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on March 26, 2013
filed on: 26th, March 2013
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 15, 2013: 100.00 GBP
filed on: 26th, March 2013
| capital
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Free Download
(4 pages)
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(AP01) On March 26, 2013 new director was appointed.
filed on: 26th, March 2013
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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