(AD01) Address change date: Wed, 22nd Jun 2022. New Address: Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD. Previous address: 8 Jackson Close Rainhill Prescot Merseyside L35 6DA
filed on: 22nd, June 2022
| address
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 30th Sep 2021
filed on: 9th, November 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, September 2021
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 2nd, December 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 23rd, September 2020
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 30th, September 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 24th, June 2019
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates Thu, 11th Oct 2018
filed on: 11th, October 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 10th, October 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 17th, October 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 7th, June 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Fri, 30th Sep 2016
filed on: 4th, October 2016
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 8th, June 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 21st, October 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 21st Oct 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, June 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 14th, October 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 28th, June 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 8th, December 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 3rd, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
| accounts
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(5 pages)
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(TM02) Wed, 12th Oct 2011 - the day secretary's appointment was terminated
filed on: 12th, October 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 12th, October 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 10th, January 2011
| accounts
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(5 pages)
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(CH01) On Fri, 17th Sep 2010 director's details were changed
filed on: 2nd, November 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 2nd, November 2010
| annual return
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(4 pages)
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(AD01) Company moved to new address on Tue, 2nd Nov 2010. Old Address: 8 Jackson Close Prescot Rainhill Prescot Merseyside L35 6DA
filed on: 2nd, November 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 18th, March 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 18th Sep 2009 with full list of members
filed on: 6th, October 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 21st, July 2009
| accounts
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(3 pages)
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(288c) Director's change of particulars
filed on: 10th, October 2008
| officers
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(1 page)
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(288b) On Fri, 10th Oct 2008 Appointment terminated secretary
filed on: 10th, October 2008
| officers
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(1 page)
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(288a) On Fri, 10th Oct 2008 Secretary appointed
filed on: 10th, October 2008
| officers
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(1 page)
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(363a) Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 6th, March 2008
| accounts
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(3 pages)
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(363a) Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
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(2 pages)
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(287) Registered office changed on 16/07/07 from: 34 denshaw upholland lancs WN8 0AY
filed on: 16th, July 2007
| address
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(1 page)
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(287) Registered office changed on 16/07/07 from: 34 denshaw upholland lancs WN8 0AY
filed on: 16th, July 2007
| address
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(1 page)
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(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
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(1 page)
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(288a) On Wed, 27th Sep 2006 New secretary appointed
filed on: 27th, September 2006
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2006
| resolution
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(2 pages)
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(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
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Free Download
(1 page)
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(288a) On Wed, 27th Sep 2006 New secretary appointed
filed on: 27th, September 2006
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2006
| resolution
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(2 pages)
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(288b) On Tue, 19th Sep 2006 Secretary resigned
filed on: 19th, September 2006
| officers
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(1 page)
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(288b) On Tue, 19th Sep 2006 Director resigned
filed on: 19th, September 2006
| officers
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(1 page)
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(288b) On Tue, 19th Sep 2006 Director resigned
filed on: 19th, September 2006
| officers
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Free Download
(1 page)
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(288b) On Tue, 19th Sep 2006 Secretary resigned
filed on: 19th, September 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
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(21 pages)
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