(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023/05/08
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/02/23 - the day director's appointment was terminated
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2021/09/30 to 2021/12/31
filed on: 31st, May 2022
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2022/05/10
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/08
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/09/10.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30
filed on: 12th, August 2021
| accounts
|
Free Download
(9 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 12th, August 2021
| other
|
Free Download
(4 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 12th, August 2021
| other
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 24th, July 2021
| accounts
|
Free Download
(72 pages)
|
(CS01) Confirmation statement with no updates 2021/05/08
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2020/05/31 to 2020/09/30
filed on: 8th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/05/08
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/02/17. New Address: Premier House Jubilee Way Elland HX5 9DY. Previous address: Unit 6 Dollywaggon Way South Rings Bamber Bridge Preston PR5 5EU United Kingdom
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2019/05/16
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/05/16.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/05/16 - the day director's appointment was terminated
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/05/16
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/05/16.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/14 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/14
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/08
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019/01/08 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/07/12. New Address: Unit 6 Dollywaggon Way South Rings Bamber Bridge Preston PR5 5EU. Previous address: Oak House 317 Golden Hill Lane Leyland PR25 2YJ England
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/05/08
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 13th, February 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2017/12/01
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/12/01 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/08
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 11th, February 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2016/05/08 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 14th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2015/09/01. New Address: Oak House 317 Golden Hill Lane Leyland PR25 2YJ. Previous address: Unit 7 Chandlers Business Park Talbot Road Leyland Lancashire PR25 2ZG
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/08 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015/05/01 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2014/10/01. New Address: Unit 7 Chandlers Business Park Talbot Road Leyland Lancashire PR25 2ZG. Previous address: Oak House 317 Golden Hill Lane Leyland PR25 2YJ England
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/06/17 from 123 Alder Close Leyland Lancashire PR26 7TT
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/05/08 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 18th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/05/08 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, May 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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