(TM01) Director's appointment terminated on Wed, 18th Oct 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 18th Sep 2023
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 18th Sep 2023 new director was appointed.
filed on: 24th, September 2023
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, December 2022
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, December 2022
| resolution
|
Free Download
(2 pages)
|
(AD01) Change of registered address from , 17-19 Park Street, Lytham St Annes, Lancashire, FY8 5LU on Wed, 14th Dec 2022 to 231 Higher Lane Lymm Cheshire WA13 0RZ
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
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(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 13th Dec 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 13th Dec 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2018
| resolution
|
Free Download
(22 pages)
|
(AP01) On Tue, 1st May 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 1st May 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 28th Oct 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 23rd Oct 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Tue, 10th Jun 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 10th Jun 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 29th May 2014. Old Address: 116 Duke Street Liverpool Merseyside L1 5JW
filed on: 29th, May 2014
| address
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thu, 27th Jun 2013
filed on: 10th, July 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On Wed, 10th Jul 2013 new director was appointed.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, July 2013
| resolution
|
Free Download
(25 pages)
|
(AP01) On Wed, 10th Jul 2013 new director was appointed.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st May 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Oct 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to Sun, 31st Oct 2010
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Oct 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Oct 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 24th Apr 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 24th Apr 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 11th Apr 2007 Secretary resigned;director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 11th Apr 2007 Secretary resigned;director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 8th Dec 2006 New secretary appointed;new director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 8th Dec 2006 New secretary appointed;new director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 29th Nov 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 29th Nov 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 29th Nov 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 29th Nov 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(17 pages)
|