(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 13th, February 2024
| accounts
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, December 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 31st, December 2023
| incorporation
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(36 pages)
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(SH08) Change of share class name or designation
filed on: 29th, December 2023
| capital
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(2 pages)
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(AP01) On Wed, 20th Dec 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Fri, 8th Sep 2023
filed on: 11th, September 2023
| confirmation statement
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(4 pages)
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(MR01) Registration of charge 073688630004, created on Sat, 5th Aug 2023
filed on: 8th, August 2023
| mortgage
|
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(16 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, May 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, October 2022
| accounts
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(11 pages)
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(CS01) Confirmation statement with updates Thu, 8th Sep 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Address change date: Wed, 18th May 2022. New Address: 15 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ. Previous address: 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 8th Sep 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, July 2021
| accounts
|
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(7 pages)
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(AP01) On Fri, 30th Apr 2021 new director was appointed.
filed on: 18th, May 2021
| officers
|
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(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 30th Apr 2021
filed on: 13th, May 2021
| persons with significant control
|
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(3 pages)
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(PSC02) Notification of a person with significant control Fri, 30th Apr 2021
filed on: 13th, May 2021
| persons with significant control
|
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(4 pages)
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(PSC07) Cessation of a person with significant control Fri, 30th Apr 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(3 pages)
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(TM01) Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
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(1 page)
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(TM01) Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 11th May 2021. New Address: 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ. Previous address: 15 Sedling Road Wear Industrial Estate Washington NE38 9BZ
filed on: 11th, May 2021
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Sep 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 8th Sep 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 8th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 8th Sep 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Sep 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 8th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 8th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, June 2014
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 073688630003
filed on: 12th, April 2014
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 073688630002
filed on: 14th, February 2014
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
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(6 pages)
|
(AR01) Annual return drawn up to Sun, 8th Sep 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 073688630001
filed on: 15th, June 2013
| mortgage
|
Free Download
(26 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, November 2012
| accounts
|
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(6 pages)
|
(AR01) Annual return drawn up to Sat, 8th Sep 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 8th Sep 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 28th, April 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, September 2010
| incorporation
|
Free Download
(23 pages)
|