(CS01) Confirmation statement with no updates January 18, 2024
filed on: 18th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, December 2023
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Suite 7 Lesscent House, 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR. Change occurred on October 5, 2023. Company's previous address: C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ England.
filed on: 5th, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 18, 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, December 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ. Change occurred on January 24, 2022. Company's previous address: C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN England.
filed on: 24th, January 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 18, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on April 2, 2021: 100.00 GBP
filed on: 18th, January 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 17, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 17, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 17, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 7, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 7, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN. Change occurred on September 28, 2017. Company's previous address: 22 Manor Close Ashton-in-Makerfield Wigan WN4 0SB England.
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 27, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates February 7, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 22 Manor Close Ashton-in-Makerfield Wigan WN4 0SB. Change occurred on January 31, 2017. Company's previous address: Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW.
filed on: 31st, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 8, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 28, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2012
filed on: 9th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, October 2011
| accounts
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, October 2011
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, October 2011
| mortgage
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to January 31, 2011 (was March 31, 2011).
filed on: 5th, October 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2011
filed on: 22nd, March 2011
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 9, 2010
filed on: 9th, November 2010
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed MD63 LTDcertificate issued on 17/09/10
filed on: 17th, September 2010
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 6, 2010
filed on: 6th, September 2010
| resolution
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Free Download
(1 page)
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(AP01) On August 26, 2010 new director was appointed.
filed on: 26th, August 2010
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: August 25, 2010) of a secretary
filed on: 25th, August 2010
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2010
| incorporation
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Free Download
(20 pages)
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