(TM01) Director's appointment was terminated on November 22, 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) On November 22, 2023 new director was appointed.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(17 pages)
|
(AP01) On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On March 1, 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(14 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(16 pages)
|
(AD01) New registered office address The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT. Change occurred on July 15, 2019. Company's previous address: Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY.
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) On October 22, 2013 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 3, 2014: 10000.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 16th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 11, 2010
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) On June 28, 2010 new director was appointed.
filed on: 28th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 21, 2010
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 11, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 14, 2010: 10000.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, April 2010
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, April 2010
| incorporation
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 19, 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 19, 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on April 19, 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 19, 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/11/2009 to 31/12/2008
filed on: 9th, December 2008
| accounts
|
Free Download
(1 page)
|
(288a) On November 25, 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On November 25, 2008 Director and secretary appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On November 25, 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On November 21, 2008 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On November 21, 2008 Appointment terminated secretary
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2008
| incorporation
|
Free Download
(11 pages)
|