(AA01) Accounting reference date changed from 2023/03/31 to 2023/08/31
filed on: 1st, November 2023
| accounts
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Free Download
(1 page)
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(CH01) On 2023/01/13 director's details were changed
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/08/25
filed on: 5th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022/08/25
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2022/03/21 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/03/21 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 28th, October 2021
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/02/24500.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2021/08/25
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 2021/02/25
filed on: 19th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021/02/25
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, March 2021
| accounts
|
Free Download
(11 pages)
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(PSC07) Cessation of a person with significant control 2021/02/24
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/02/24
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2021/03/11. New Address: Bradleys Sandpit Lightfoot Green Lane Lightfoot Green Preston PR4 0AP. Previous address: Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire PR26 6TJ
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(TM01) 2021/02/24 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/02/24 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/08/25
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 14th, November 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2019/07/28
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/07/28
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2017/07/28
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2016/07/28
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/07/28 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/31
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, November 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/07/28 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/04
capital
|
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(CH01) On 2013/06/01 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/07/28 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/07/28 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
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(TM01) 2011/11/18 - the day director's appointment was terminated
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/07/28 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/07/31
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/07/28 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 23/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
filed on: 23rd, September 2009
| address
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Free Download
(1 page)
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(288a) On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/09/23 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/09/23 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, August 2009
| resolution
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Free Download
(21 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2009
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 28th, July 2009
| incorporation
|
Free Download
(32 pages)
|