(AD01) Address change date: Wed, 3rd Jan 2024. New Address: C/O Definition One Park Row Leeds West Yorkshire LS1 5HN. Previous address: C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 31st Oct 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Wed, 22nd Mar 2023 - the day director's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Wed, 31st Aug 2022 to Sat, 31st Dec 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
(TM02) Sat, 31st Dec 2022 - the day secretary's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 20th Jun 2022. New Address: C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS. Previous address: 415 Blackburn Road Bolton BL1 8NJ England
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
(AP01) On Sun, 3rd Apr 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 3rd Apr 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 2nd Jul 2019. New Address: 415 Blackburn Road Bolton BL1 8NJ. Previous address: Suite 5B Brook House 77 Fountain Street Manchester M2 2EE
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(5 pages)
|
(TM02) Sun, 25th Jan 2015 - the day secretary's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 11th Feb 2015: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 25th Jan 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 25th Jan 2011 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 25th Jan 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 27th Jan 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 17/04/07 from: the stables tarvin road frodsham WA6 6XN
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/04/07 from: the stables tarvin road frodsham WA6 6XN
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Thu, 23rd Jun 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 23rd Jun 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 31/08/05
filed on: 31st, March 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/06 to 31/08/05
filed on: 31st, March 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Secretary resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Secretary resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 16th Feb 2005 New secretary appointed;new director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Feb 2005 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Feb 2005 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Feb 2005 New secretary appointed;new director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, January 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, January 2005
| incorporation
|
Free Download
(17 pages)
|