(CS01) Confirmation statement with no updates December 1, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates December 1, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 1, 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 1, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 1, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 1, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Birches Brow Barn Mill Lane Aughton Ormskirk L39 7HJ England to 59 Wigan Road Ormskirk Lancashire L39 2AP on May 17, 2018
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 1, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Paragon Business Park Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG to Birches Brow Barn Mill Lane Aughton Ormskirk L39 7HJ on May 10, 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 1, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to December 1, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 8, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to December 1, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to December 1, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 10, 2013: 100.00 GBP
capital
|
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(AD01) Company moved to new address on December 9, 2013. Old Address: Anderton Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG England
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to December 1, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to December 1, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, August 2011
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 11, 2011: 100.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 12, 2011. Old Address: Direct House Lancaster Way Wingates Industrial Park Bolton BL5 3XD United Kingdom
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
(AP01) On May 11, 2011 new director was appointed.
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On March 9, 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 8, 2011. Old Address: C/O Mtbn Direct House Lancaster Way Wingates Industrial Park Bolton BL5 3XD United Kingdom
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on March 7, 2011. Old Address: Birches Brow Barn Mill Lane Aughton Ormskirk Lancs L39 7HJ United Kingdom
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on March 4, 2011: 90.00 GBP
filed on: 7th, March 2011
| capital
|
Free Download
(3 pages)
|
(AP03) On February 21, 2011 - new secretary appointed
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) On February 21, 2011 new director was appointed.
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, December 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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