(PSC05) Change to a person with significant control 18th December 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 26th July 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 26th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 26th July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 19th July 2021 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire PR26 6TJ on 12th July 2021 to Unit 16 Tomlinson Road Leyland Lancashire PR25 2DY
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 24th February 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th February 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 16th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 26th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 26th July 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 6th April 2016
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 26th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 26th July 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 28th July 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 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: 27th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 6th August 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 5th August 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th July 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2011
| resolution
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 21st September 2010
filed on: 21st, September 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th July 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st March 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(4 pages)
|
(288a) On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On 21st August 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
(288b) On 21st August 2009 Appointment terminated secretary
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, August 2009
| resolution
|
Free Download
(22 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2009
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 24th, July 2009
| incorporation
|
Free Download
(32 pages)
|