(AD01) New registered office address Cowgill Holloway Business Recovery,Regency House 45-53 Chorley New Road Bolton BL1 4QR. Change occurred on Friday 29th July 2022. Company's previous address: The Manorway Coryton Stanford Le Hope SS17 9LN.
filed on: 29th, July 2022
| address
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(AD01) New registered office address The Manorway Coryton Stanford Le Hope SS17 9LN. Change occurred on Monday 18th July 2022. Company's previous address: The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom.
filed on: 18th, July 2022
| address
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(2 pages)
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(AA) Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 8th, March 2022
| accounts
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(38 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, February 2022
| incorporation
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(35 pages)
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(TM01) Director's appointment was terminated on Tuesday 8th February 2022
filed on: 9th, February 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th February 2022
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th February 2022
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th February 2022
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(CH01) On Monday 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
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Free Download
(2 pages)
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(CH01) On Monday 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 26th June 2021 director's details were changed
filed on: 20th, July 2021
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 26th June 2021 director's details were changed
filed on: 15th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 6th, January 2021
| accounts
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Free Download
(37 pages)
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(TM01) Director's appointment was terminated on Friday 26th June 2020
filed on: 26th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 24th February 2020.
filed on: 26th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Sunday 30th June 2019
filed on: 5th, November 2019
| accounts
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Free Download
(40 pages)
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(CH01) On Friday 12th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 10th July 2019
filed on: 11th, July 2019
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 29th April 2019.
filed on: 29th, April 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 10th April 2019
filed on: 11th, April 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 16th November 2018
filed on: 21st, November 2018
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 30th June 2018
filed on: 25th, October 2018
| accounts
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Free Download
(39 pages)
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(TM01) Director's appointment was terminated on Wednesday 17th October 2018
filed on: 17th, October 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 7th March 2018
filed on: 9th, March 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 26th January 2018.
filed on: 5th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 26th January 2018.
filed on: 30th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 26th January 2018
filed on: 29th, January 2018
| officers
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 15th, January 2018
| capital
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Free Download
(2 pages)
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(SH01) 184445.01 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 15th, January 2018
| capital
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Free Download
(7 pages)
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(AA) Group of companies' accounts made up to Friday 30th June 2017
filed on: 9th, November 2017
| accounts
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Free Download
(39 pages)
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(CH01) On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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(CH01) On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 31st July 2017.
filed on: 7th, August 2017
| officers
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Free Download
(2 pages)
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(CH01) On Monday 31st July 2017 director's details were changed
filed on: 7th, August 2017
| officers
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Free Download
(2 pages)
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(CH01) On Monday 31st July 2017 director's details were changed
filed on: 7th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
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Free Download
(36 pages)
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(SH03) Own shares purchase
filed on: 2nd, November 2016
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 23rd June 20161083.50 GBP
filed on: 2nd, November 2016
| capital
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Free Download
(6 pages)
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(SH01) 1101.00 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 8th, June 2016
| capital
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Free Download
(7 pages)
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(AP03) Appointment (date: Wednesday 1st June 2016) of a secretary
filed on: 1st, June 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 1st, June 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 27th May 2016
filed on: 1st, June 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd December 2015.
filed on: 18th, December 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 1st December 2015
filed on: 14th, December 2015
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Wednesday 31st August 2016.
filed on: 11th, December 2015
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 29th, October 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, October 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 15th, October 2015
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
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(SH01) 833.50 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 15th, October 2015
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Tuesday 22nd September 2015
filed on: 15th, October 2015
| capital
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Free Download
(5 pages)
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(AP03) Appointment (date: Tuesday 22nd September 2015) of a secretary
filed on: 9th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 7th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 7th, October 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address The Manorway Coryton Stanford Le Hope Essex SS17 9LN. Change occurred on Tuesday 6th October 2015. Company's previous address: Burleigh House 357 Strand London WC2R 0HS United Kingdom.
filed on: 6th, October 2015
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, August 2015
| incorporation
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Free Download
(29 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 21st August 2015
capital
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