CH01 |
On Saturday 20th April 2024 director's details were changed
filed on: 25th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st October 2022. Originally it was Sunday 31st July 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 11th August 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 11th August 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th September 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Bolton North Business Park Unit 52 1st Floor Rossini Street Bolton BL1 8DL. Change occurred on Thursday 16th December 2021. Company's previous address: Unit 6 Peaks Place Business Park Rossini Street Bolton BL1 8GJ England.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th January 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 16th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 16th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 6 Peaks Place Business Park Rossini Street Bolton BL1 8GJ. Change occurred on Thursday 4th July 2019. Company's previous address: Unit 6 Peaks Place Business Park Rossini Street Bolton BL1 8AS England.
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 5th July 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 6 Peaks Place Business Park Rossini Street Bolton BL1 8AS. Change occurred on Tuesday 19th June 2018. Company's previous address: 77a Manchester Road Bolton BL2 1ES.
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 12th April 2016
filed on: 12th, April 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th July 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 4th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th July 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th July 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
TM01 |
Director's appointment was terminated on Friday 4th July 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 27th November 2013 from 532a Blackburn Road Bolton BL1 8NW United Kingdom
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th November 2013.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2013
| incorporation
|
Free Download
(21 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Friday 5th July 2013
capital
|
|