(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
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Free Download
(54 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 6th, November 2023
| accounts
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Free Download
(17 pages)
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(TM01) 2023/08/31 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/08/31.
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 5th, August 2022
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(32 pages)
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(TM01) 2021/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2021
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 26th, August 2020
| resolution
|
Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, August 2020
| incorporation
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Free Download
(8 pages)
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(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/02/28.
filed on: 17th, August 2020
| accounts
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, August 2020
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, August 2020
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, July 2020
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(6 pages)
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(AP01) New director appointment on 2020/06/30.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/06/30.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/30.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 12th, May 2020
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2019/08/14 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/08/14 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, May 2019
| accounts
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2018
| resolution
|
Free Download
(26 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 30th, July 2018
| accounts
|
Free Download
(13 pages)
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(SH19) 10411.80 GBP is the capital in company's statement on 2018/03/14
filed on: 14th, March 2018
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 27th, February 2018
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/02/18
filed on: 27th, February 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, February 2018
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2018/02/20
filed on: 27th, February 2018
| capital
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 3rd, November 2017
| accounts
|
Free Download
(13 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/02/29
filed on: 4th, November 2016
| accounts
|
Free Download
(18 pages)
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(TM02) 2016/10/27 - the day secretary's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) 2016/10/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2016/04/18. New Address: 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU. Previous address: Unit 1, Mossfield House, Chesham Fold Road Bury Lancashire BL9 6JZ
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 3rd, December 2015
| accounts
|
Free Download
(16 pages)
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(AP01) New director appointment on 2015/09/01.
filed on: 27th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/08/24 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 1041180.00 GBP is the capital in company's statement on 2015/03/01
filed on: 19th, May 2015
| capital
|
Free Download
(3 pages)
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(SH01) 717228.00 GBP is the capital in company's statement on 2015/02/28
filed on: 16th, May 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 16th, October 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/08/24 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2748.00 GBP is the capital in company's statement on 2013/12/09
filed on: 2nd, January 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 3rd, December 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/11/11.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/08/24 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) 2013/08/19 - the day director's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/08/19 - the day director's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/08/24 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to 2012/02/29
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2012/02/29
filed on: 21st, May 2012
| accounts
|
Free Download
(7 pages)
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(SH01) 1177.00 GBP is the capital in company's statement on 2012/02/23
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/02/28
filed on: 2nd, December 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2011/08/24 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/02/28
filed on: 25th, November 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/08/24 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/06/11
filed on: 19th, July 2010
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/2010 to 28/02/2010
filed on: 1st, September 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, August 2009
| incorporation
|
Free Download
(16 pages)
|