(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 085443770003, created on November 13, 2023
filed on: 15th, November 2023
| mortgage
|
Free Download
(4 pages)
|
(AP01) On March 30, 2023 new director was appointed.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, April 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085443770002, created on February 28, 2023
filed on: 8th, March 2023
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 5th, October 2022
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, September 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, September 2022
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 31, 2022: 260.00 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
(AP01) On August 31, 2022 new director was appointed.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 31, 2021 - 234.00 GBP
filed on: 4th, March 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 1, 2020: 351.00 GBP
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085443770001, created on March 17, 2020
filed on: 18th, March 2020
| mortgage
|
Free Download
(21 pages)
|
(CH01) On March 1, 2018 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 1, 2019: 301.00 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 22B Highfield Industrial Estate North Street Chorley PR7 1QD. Change occurred on September 9, 2019. Company's previous address: 11a Cheapside Chorley Lancashire PR7 2EX.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(AP01) On March 31, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 31, 2019: 201.00 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On May 1, 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
(SH01) Capital declared on March 31, 2015: 200.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 11a Cheapside Chorley Lancashire PR7 2EX. Change occurred on April 13, 2015. Company's previous address: 51 Clarkegrove Road Sheffield S10 2NH.
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from May 31, 2014 to March 31, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 24, 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 19, 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on June 20, 2013. Old Address: 12 Union Street Egerton Bolton BL7 9SP United Kingdom
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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