(CH01) On February 5, 2024 director's details were changed
filed on: 5th, February 2024
| officers
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(2 pages)
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(AD01) New registered office address Unit 32 Heysham Business Park Middleton Morecambe LA3 3PP. Change occurred on February 5, 2024. Company's previous address: 5 Moor Close Lancaster Lancashire LA1 3QP.
filed on: 5th, February 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, November 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 19th, October 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 26th, November 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 11th, December 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 8th, August 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 14th, November 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 23rd, November 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 29th, November 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 22nd, March 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 6th, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 7th, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on March 7, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 4th, December 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2014
filed on: 26th, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on February 26, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 11th, November 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2013
filed on: 26th, February 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 6th, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2012
filed on: 9th, February 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 6th, September 2011
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2011
filed on: 17th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2010
filed on: 19th, August 2010
| accounts
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(9 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(2 pages)
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(CH03) On January 1, 2010 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2009
filed on: 22nd, June 2009
| accounts
|
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(10 pages)
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(363a) Period up to March 3, 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2008
filed on: 1st, July 2008
| accounts
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(10 pages)
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(363s) Period up to April 10, 2008 - Annual return with full member list
filed on: 10th, April 2008
| annual return
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(6 pages)
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(363(288)) Annual return drawn up to April 10, 2008 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 22nd, June 2007
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
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(363s) Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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(6 pages)
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(363s) Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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(6 pages)
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(288b) On January 17, 2007 Secretary resigned;director resigned
filed on: 17th, January 2007
| officers
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(1 page)
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(288b) On January 17, 2007 Secretary resigned;director resigned
filed on: 17th, January 2007
| officers
|
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(1 page)
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(288a) On January 17, 2007 New secretary appointed
filed on: 17th, January 2007
| officers
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(1 page)
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(288a) On January 17, 2007 New secretary appointed
filed on: 17th, January 2007
| officers
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(1 page)
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(287) Registered office changed on 17/01/07 from: 22 brookfield close bolton le sands carnforth lancashire LA5 8EF
filed on: 17th, January 2007
| address
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(2 pages)
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(287) Registered office changed on 17/01/07 from: 22 brookfield close bolton le sands carnforth lancashire LA5 8EF
filed on: 17th, January 2007
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 15th, June 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 15th, June 2006
| accounts
|
Free Download
(10 pages)
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(363s) Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to February 16, 2006 (Director's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 3rd, May 2005
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 3rd, May 2005
| accounts
|
Free Download
(10 pages)
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(363s) Period up to March 1, 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to March 1, 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
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(288a) On February 19, 2004 New director appointed
filed on: 19th, February 2004
| officers
|
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(2 pages)
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(288a) On February 19, 2004 New director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On February 19, 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
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(1 page)
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(288a) On February 19, 2004 New secretary appointed;new director appointed
filed on: 19th, February 2004
| officers
|
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(2 pages)
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(288b) On February 19, 2004 Director resigned
filed on: 19th, February 2004
| officers
|
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(1 page)
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(287) Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, February 2004
| address
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(1 page)
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(288b) On February 19, 2004 Director resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On February 19, 2004 New secretary appointed;new director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, February 2004
| address
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(1 page)
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(288b) On February 19, 2004 Secretary resigned
filed on: 19th, February 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2004
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2004
| incorporation
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(31 pages)
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