(AD01) Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on January 3, 2024
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, October 2023
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, October 2023
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2023
filed on: 18th, October 2023
| accounts
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Free Download
(26 pages)
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(SH01) Capital declared on December 21, 2022: 2.23 GBP
filed on: 17th, October 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates April 15, 2023
filed on: 17th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 30th, September 2022
| accounts
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Free Download
(29 pages)
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(CS01) Confirmation statement with no updates April 15, 2022
filed on: 19th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates April 15, 2021
filed on: 15th, April 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control September 28, 2020
filed on: 12th, April 2021
| persons with significant control
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 26th, November 2020
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 28, 2020 - 2.00 GBP
filed on: 26th, November 2020
| capital
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, November 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates April 15, 2020
filed on: 16th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: November 30, 2019
filed on: 27th, March 2020
| officers
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Free Download
(1 page)
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(AP01) On October 28, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, August 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates April 15, 2019
filed on: 15th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, July 2018
| accounts
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Free Download
(12 pages)
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(CH01) On July 19, 2018 director's details were changed
filed on: 25th, July 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2018
filed on: 25th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2018
filed on: 25th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2018
filed on: 25th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On July 19, 2018 director's details were changed
filed on: 25th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On July 19, 2018 director's details were changed
filed on: 25th, July 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 15, 2018
filed on: 18th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 10th, August 2017
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates April 15, 2017
filed on: 18th, April 2017
| confirmation statement
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, March 2017
| resolution
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, March 2017
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on February 27, 2017
filed on: 27th, March 2017
| capital
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Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 27, 2017 - 3.00 GBP
filed on: 27th, March 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 27th, March 2017
| resolution
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Free Download
(4 pages)
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(AP01) On February 27, 2017 new director was appointed.
filed on: 28th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to April 15, 2016 with full list of members
filed on: 18th, April 2016
| annual return
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Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, December 2015
| mortgage
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, September 2015
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 076064420001, created on May 1, 2015
filed on: 13th, May 2015
| mortgage
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Free Download
(15 pages)
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(AR01) Annual return made up to April 15, 2015 with full list of members
filed on: 17th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 17, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to April 15, 2014 with full list of members
filed on: 2nd, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 2, 2014: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to April 15, 2013 with full list of members
filed on: 29th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, July 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to April 15, 2012 with full list of members
filed on: 16th, April 2012
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from April 30, 2012 to March 31, 2012
filed on: 2nd, March 2012
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on September 13, 2011. Old Address: Regency House 45/49 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
filed on: 13th, September 2011
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2011
| incorporation
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Free Download
(21 pages)
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