(AA) Total exemption full accounts data made up to 29th December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 29th December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 25th August 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 16th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) 16th August 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On 1st September 2019 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 1st September 2021 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 11th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2020
filed on: 31st, January 2022
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th July 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 11th July 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 11th July 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th December 2018: 2816000.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, February 2019
| resolution
|
Free Download
(37 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(12 pages)
|
(TM02) 5th September 2018 - the day secretary's appointment was terminated
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 5th September 2018 - the day director's appointment was terminated
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 5th September 2018 - the day director's appointment was terminated
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th July 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 13th, October 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 11th July 2017
filed on: 16th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th July 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 23rd June 2016. New Address: 67 Church Street Lancaster LA1 1ET. Previous address: C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 11th July 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th July 2015: 1000.00 GBP
capital
|
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(AA01) Current accounting period extended from 31st July 2015 to 31st December 2015
filed on: 18th, March 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 13th January 2015. New Address: C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
(TM01) 24th December 2014 - the day director's appointment was terminated
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 13th January 2015
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 13th January 2015 - the day secretary's appointment was terminated
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, July 2014
| incorporation
|
Free Download
(60 pages)
|
(SH01) Statement of Capital on 11th July 2014: 1000.00 GBP
capital
|
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