(CH01) On 2024-03-28 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-03-28 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-03-28 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 2022-02-22
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, April 2021
| accounts
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 13th, January 2021
| mortgage
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 13th, January 2021
| mortgage
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, April 2020
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2019-10-28
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-10-28
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, September 2019
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 25th, April 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, May 2018
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 11th, May 2017
| accounts
|
Free Download
(16 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-30
filed on: 15th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-04-15: 350100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, April 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 16th, October 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-30
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, April 2015
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2014
| resolution
|
|
(SH01) Statement of Capital on 2014-10-01: 275100.00 GBP
filed on: 17th, October 2014
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-30
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-04-01 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-01 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2013-08-27: 100100.00 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2013
| resolution
|
Free Download
(42 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-30
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 1 Fellgate White Lund Industrial Estate Morecambe Lancashire LA3 3PE on 2013-01-30
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 30th, August 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, August 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-30
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 8th, March 2012
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 7th, September 2011
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, May 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2011
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, May 2011
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2010-07-01: 100.00 GBP
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-30
filed on: 3rd, May 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010-06-22 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2010-06-16
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, March 2010
| incorporation
|
Free Download
(21 pages)
|