(MA) Memorandum and Articles of Association
filed on: 16th, February 2024
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, February 2024
| resolution
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(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23
filed on: 15th, December 2023
| accounts
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(53 pages)
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(AA) Audit exemption subsidiary accounts made up to March 30, 2023
filed on: 15th, December 2023
| accounts
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(10 pages)
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(AA) Audit exemption subsidiary accounts made up to March 30, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/22
filed on: 28th, February 2023
| accounts
|
Free Download
(56 pages)
|
(AA) Small company accounts for the period up to March 30, 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2022
| resolution
|
Free Download
(2 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 4th, January 2022
| incorporation
|
Free Download
(11 pages)
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(AP01) On August 26, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
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(2 pages)
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(CH01) On August 25, 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
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(2 pages)
|
(AA) Small company accounts for the period up to March 30, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) On September 1, 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 31, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
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(CH01) On September 3, 2020 director's details were changed
filed on: 3rd, September 2020
| officers
|
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(2 pages)
|
(AA) Small company accounts for the period up to March 30, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) On June 24, 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) On March 11, 2019 new director was appointed.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 11, 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On March 1, 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 10, 2017
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from August 10, 2018 to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from March 30, 2018 to August 10, 2017
filed on: 18th, October 2018
| accounts
|
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(1 page)
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(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 22 the Globe Centre St James Square Accrington BB5 0RE. Change occurred on May 10, 2018. Company's previous address: Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 22 the Globe Centre St James Square Accrington BB5 0RE. Change occurred on May 10, 2018. Company's previous address: Unit 22 the Globe Centre St James Square Accrington BB5 0RE England.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD.
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
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(AP01) On March 23, 2018 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 2, 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On January 4, 2018 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR. Change occurred on January 8, 2018. Company's previous address: 1-3 Pitt Street Heywood OL10 1JP England.
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, September 2017
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, September 2017
| incorporation
|
Free Download
(11 pages)
|
(TM02) Termination of appointment as a secretary on August 10, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 1-3 Pitt Street Heywood OL10 1JP. Change occurred on August 10, 2017. Company's previous address: 8B Gleadless Avenue Gleadless Sheffield South Yorkshire S12 2QH.
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 10, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 10, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 10, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On August 10, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On August 10, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 10, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to March 28, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no members record, drawn up to March 28, 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no members record, drawn up to March 28, 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to March 28, 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, November 2012
| resolution
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to March 28, 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to March 31, 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to March 28, 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
(MISC) Minutes of agm 13/12/2010
filed on: 18th, January 2011
| miscellaneous
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On March 29, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to March 28, 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On March 29, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On March 29, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to April 1, 2008 - Annual return with full member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(19 pages)
|