(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 17th Jun 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 22nd Jul 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 9th, May 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Jul 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates Sat, 22nd Jul 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 8th Aug 2017: 1000105.00 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH19) Capital declared on Mon, 4th Apr 2016: 1000005.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 01/04/16
filed on: 4th, April 2016
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 4th, April 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, April 2016
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 09/02/16
filed on: 19th, February 2016
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 19th Feb 2016: 1150005.00 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, February 2016
| resolution
|
Free Download
(20 pages)
|
(SH20) Statement by Directors
filed on: 19th, February 2016
| capital
|
Free Download
(1 page)
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(TM01) Tue, 9th Feb 2016 - the day director's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 097003160001, created on Tue, 8th Dec 2015
filed on: 16th, December 2015
| mortgage
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Sun, 31st Jan 2016
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
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(AP01) On Tue, 25th Aug 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 10th Sep 2015. New Address: Rock Farm Nicol Road Ashton-in-Makerfield Wigan Lancashire WN4 8LU. Previous address: Grosvenor Court Foregate Street Chester CH1 1HG England
filed on: 10th, September 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 25th Aug 2015: 1500000.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(5 pages)
|
(AP01) On Tue, 25th Aug 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, September 2015
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, September 2015
| resolution
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Free Download
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(MA) Articles and Memorandum of Association
filed on: 9th, September 2015
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) Capital declared on Thu, 23rd Jul 2015: 1.00 GBP
capital
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