(CS01) Confirmation statement with no updates 2024/03/02
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 4th, January 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/03/02
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/04/05
filed on: 5th, January 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022/02/21
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/03/02
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2022/02/21
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/04/05
filed on: 31st, December 2021
| accounts
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2021/04/16
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2021/04/16
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/04/27
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/02
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/11/13 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England on 2020/11/13 to 78 Ramillies Road London W4 1JA
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
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(CH01) On 2020/11/13 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/05
filed on: 12th, November 2020
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2020/02/10
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/02/10 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/02/10
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/02/10 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/02/10 secretary's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/02/10 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/02
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/05
filed on: 14th, October 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/03/02
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/05
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/03/02
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/04/05
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/03/02
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/20
filed on: 20th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/04/06.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/02
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/05
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN on 2015/04/20 to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/02
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/05
capital
|
|
(AD01) Change of registered address from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP on 2014/07/31 to Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
(CH03) On 2014/07/21 secretary's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/07/21 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/05
filed on: 17th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/02
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/05
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/08/12 from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/02
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/05
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/02
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/05
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/02
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/05
filed on: 9th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/03/23 from 64 Clarendon Road Watford Hertfordshire WD17 1DA
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
(CH03) On 2010/03/02 secretary's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/02
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Election resolution
filed on: 7th, April 2009
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/2010 to 05/04/2010
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, March 2009
| incorporation
|
Free Download
(19 pages)
|