(AA) Full accounts data made up to 2022-12-31
filed on: 12th, February 2024
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2023-09-21
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 6th, January 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2022-09-21
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-01-17
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-01-17
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(21 pages)
|
(MR04) Satisfaction of charge 103232700002 in full
filed on: 8th, November 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 103232700001 in full
filed on: 8th, November 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-09-21
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 12th, January 2021
| accounts
|
Free Download
(40 pages)
|
(PSC07) Cessation of a person with significant control 2020-04-15
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-09-21
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2020-04-15
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-08-19: 21320902.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-05-05: 11322702.00 GBP
filed on: 8th, May 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2020-04-15
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-04-15
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-04-15
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, February 2020
| resolution
|
Free Download
(59 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(38 pages)
|
(AP01) New director was appointed on 2019-09-05
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-09
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2018-11-21
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016-09-13
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-12-11: 9221050.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-11-21: 9182600.00 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(7 pages)
|
(MR01) Registration of charge 103232700002, created on 2018-11-21
filed on: 7th, December 2018
| mortgage
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2018-10-30
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-08-09
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(34 pages)
|
(PSC04) Change to a person with significant control 2016-09-13
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-09-25
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017-09-20
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-09
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Spamedica House 43 Churchgate Bolton BL1 1HU. Change occurred on 2017-09-12. Company's previous address: 43 Churchgate Bolton BL1 1th England.
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-08-31 to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-03-17
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-03-17: 9182600.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address 43 Churchgate Bolton BL1 1th. Change occurred on 2017-03-07. Company's previous address: Ams Accountants 24 Queen Street Manchester Lancashire M2 5HX.
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-08-19
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-08-19
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-09-13: 9167600.00 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, October 2016
| resolution
|
Free Download
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(MR01) Registration of charge 103232700001, created on 2016-09-13
filed on: 22nd, September 2016
| mortgage
|
Free Download
(40 pages)
|
(NEWINC) Incorporation
filed on: 10th, August 2016
| incorporation
|
Free Download
|