(AD01) Change of registered address from The Exchange Bank Street Bury Lancashire BL9 0DN on 2020/05/18 to Riverside House Irwell Street Manchester M3 5EN
filed on: 18th, May 2020
| address
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Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 29th, January 2020
| auditors
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(1 page)
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(TM01) Director's appointment terminated on 2019/12/31
filed on: 9th, January 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/12/31
filed on: 9th, January 2020
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/03/31
filed on: 13th, May 2019
| accounts
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Free Download
(1 page)
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(AA) Small company accounts made up to 2018/03/31
filed on: 2nd, July 2018
| accounts
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Free Download
(21 pages)
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(AA) Small company accounts made up to 2017/03/31
filed on: 13th, September 2017
| accounts
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Free Download
(19 pages)
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(AP01) New director appointment on 2017/04/28.
filed on: 8th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/12/22.
filed on: 4th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 11th, November 2016
| accounts
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 14th, October 2016
| resolution
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Free Download
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(AR01) Annual return with complete list of members, drawn up to 2015/09/02
filed on: 8th, September 2015
| annual return
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Free Download
(8 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2015/09/08
capital
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(AA) Small company accounts made up to 2015/03/31
filed on: 5th, August 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/02
filed on: 2nd, September 2014
| annual return
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Free Download
(8 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2014/09/02
capital
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(AA) Full accounts for the period ending 2014/03/31
filed on: 21st, August 2014
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/10
filed on: 22nd, October 2013
| annual return
|
Free Download
(8 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/22
capital
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(AA) Full accounts for the period ending 2013/03/31
filed on: 12th, June 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/10
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 25th, July 2012
| accounts
|
Free Download
(15 pages)
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(AP01) New director appointment on 2012/05/10.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2012/04/17
filed on: 17th, April 2012
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2012/03/20 from Suite 3 Havana House Cuba Industrial Estate Stubbins Bury BL0 0NE
filed on: 20th, March 2012
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2011/11/30
filed on: 30th, November 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/10
filed on: 13th, September 2011
| annual return
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Free Download
(9 pages)
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(AA) Full accounts for the period ending 2011/03/31
filed on: 8th, September 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/10
filed on: 4th, October 2010
| annual return
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Free Download
(9 pages)
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(AA) Full accounts for the period ending 2010/03/31
filed on: 19th, July 2010
| accounts
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Free Download
(15 pages)
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(AP01) New director appointment on 2010/02/25.
filed on: 25th, February 2010
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
| annual return
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Free Download
(5 pages)
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(123) Nc inc already adjusted 22/05/09
filed on: 5th, June 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, June 2009
| resolution
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Free Download
(38 pages)
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(225) Accounting reference date extended from 30/09/2009 to 31/03/2010
filed on: 16th, May 2009
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/09/30
filed on: 9th, February 2009
| accounts
|
Free Download
(15 pages)
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(288b) On 2008/10/23 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
| annual return
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Free Download
(5 pages)
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(288b) On 2008/10/02 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/23 New director appointed
filed on: 23rd, December 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/12/23 New director appointed
filed on: 23rd, December 2007
| officers
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Free Download
(3 pages)
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(88(2)R) Alloted 9998 shares on 2007/12/07. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, December 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9998 shares on 2007/12/07. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, December 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 28/11/07
filed on: 17th, December 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 28/11/07
filed on: 17th, December 2007
| capital
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Free Download
(2 pages)
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(288a) On 2007/12/13 New director appointed
filed on: 13th, December 2007
| officers
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Free Download
(8 pages)
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(288a) On 2007/12/13 New director appointed
filed on: 13th, December 2007
| officers
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2007
| resolution
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Free Download
(39 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, December 2007
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, December 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2007
| resolution
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Free Download
(39 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 13th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 13th, December 2007
| resolution
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(288a) On 2007/11/13 New secretary appointed
filed on: 13th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/13 New secretary appointed
filed on: 13th, November 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/10/07 from: 51 king henrys reach manbre road hammersmith london W6 9RH
filed on: 4th, October 2007
| address
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Free Download
(1 page)
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(288a) On 2007/10/04 New director appointed
filed on: 4th, October 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/10/07 from: 51 king henrys reach manbre road hammersmith london W6 9RH
filed on: 4th, October 2007
| address
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Free Download
(1 page)
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(288a) On 2007/10/04 New director appointed
filed on: 4th, October 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/10/03 Director resigned
filed on: 3rd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/10/03 Director resigned
filed on: 3rd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/10/03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/10/03 Director resigned
filed on: 3rd, October 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/09/27 New secretary appointed;new director appointed
filed on: 27th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/09/27 New secretary appointed;new director appointed
filed on: 27th, September 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, September 2007
| incorporation
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Free Download
(30 pages)
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(NEWINC) Company registration
filed on: 10th, September 2007
| incorporation
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Free Download
(30 pages)
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