(CS01) Confirmation statement with no updates Friday 15th December 2023
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thursday 15th December 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 5 Crampton Drive Hale Barns Altrincham WA15 0HH. Change occurred on Friday 29th July 2022. Company's previous address: Regency House 45-51 Chorley New Road Bolton BL1 4QR.
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 15th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 15th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 15th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st July 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tuesday 31st July 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st July 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 15th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 500000.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
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(SH01) 450000.00 GBP is the capital in company's statement on Wednesday 5th March 2014
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 500000.00 GBP is the capital in company's statement on Wednesday 5th March 2014
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 400000.00 GBP is the capital in company's statement on Monday 16th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 350000.00 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 10th, January 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 350000.00 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 9th, January 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 8th December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 11th November 2010 from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
(88(2)) Alloted 84000 shares from Wednesday 22nd April 2009 to Wednesday 22nd April 2009. Value of each share 1 gbp, total number of shares: 300000.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 49900 shares from Monday 16th February 2009 to Monday 16th February 2009. Value of each share 1 gbp, total number of shares: 216000.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 49900 shares from Monday 16th February 2009 to Monday 16th February 2009. Value of each share 1 gbp, total number of shares: 166100.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 84000 shares from Wednesday 22nd April 2009 to Wednesday 22nd April 2009. Value of each share 1 gbp, total number of shares: 116200.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 31900 shares from Friday 30th January 2009 to Friday 30th January 2009. Value of each share 1 gbp, total number of shares: 32200.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, December 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2008
| incorporation
|
Free Download
(19 pages)
|