(AA) Dormant company accounts made up to September 30, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(28 pages)
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(SH20) Statement by Directors
filed on: 22nd, November 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/09/21
filed on: 22nd, November 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 22nd, November 2021
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on November 22, 2021: 1.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to September 30, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to September 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(30 pages)
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(AP01) On October 18, 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 18, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 1, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) On November 5, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On November 5, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 5, 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment was terminated on September 30, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 30, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 30, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(33 pages)
|
(AP03) Appointment (date: March 15, 2017) of a secretary
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on March 15, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 5th, January 2017
| auditors
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from December 31, 2016 to September 30, 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 13, 2016: 10332.00 GBP
capital
|
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(AD01) New registered office address C/O Landmark Information Group Ltd 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY. Change occurred on January 13, 2016. Company's previous address: Units 4 - 5 Willow Mill Fell View Caton Lancaster Lancashire LA2 9RA.
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, October 2015
| resolution
|
Free Download
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 1, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: October 1, 2015) of a secretary
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, June 2015
| incorporation
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 3, 2014: 5166.00 GBP
capital
|
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(17 pages)
|
(SH01) Capital declared on December 21, 2012: 5166.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, January 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On June 15, 2012 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 10, 2012. Old Address: 137 Wistaston Road Willaston Nantwich Cheshire CW5 6QS England
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to November 30, 2010 (was December 31, 2010).
filed on: 5th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2009
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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