(TM01) Director appointment termination date: Wednesday 4th October 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 23rd August 2023.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(7 pages)
|
(AP04) On Friday 10th March 2023 - new secretary appointed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 24th August 2022.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 15th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 21st April 2021
filed on: 24th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 30th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 28th August 2020.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th August 2020.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Wednesday 27th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd July 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th July 2018.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, July 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on Monday 7th August 2017
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th July 2017.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 16th September 2016.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th September 2016.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th July 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on Friday 24th July 2015.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 24th July 2015.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th January 2015
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 16th September 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Monday 15th September 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th September 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th March 2014.
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 28th February 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 16th September 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Tuesday 9th July 2013.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 3rd June 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th September 2012.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th September 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(19 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 16th September 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(24 pages)
|
(AP01) New director appointment on Friday 11th November 2011.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th November 2011.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 11th October 2011 from C/O Philip T Jones & Partners 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 27th May 2011 from 16 Elbow Lane Formby Merseyside L37 4AF
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 16th September 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(25 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 22nd July 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 9th April 2010 from Royd House, Low Mills Guiesley Leeds West Yorkshire LS20 9LU
filed on: 9th, April 2010
| address
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
| officers
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 10th March 2010.
filed on: 10th, March 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 10th March 2010.
filed on: 10th, March 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 4th February 2010.
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 6th December 2009
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 6th December 2009
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 16th September 2009 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(59 pages)
|
(AP01) New director appointment on Thursday 12th November 2009.
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 2nd September 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
(288a) On Thursday 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(10 pages)
|
(288a) On Friday 21st November 2008 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 25th February 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Monday 4th February 2008
filed on: 4th, February 2008
| annual return
|
Free Download
(13 pages)
|
(363s) Annual return made up to Monday 4th February 2008
filed on: 4th, February 2008
| annual return
|
Free Download
(13 pages)
|
(225) Accounting reference date extended from 30/09/07 to 29/03/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 29/03/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 7th August 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 7th August 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2007
| incorporation
|
Free Download
(16 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2007
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(2 pages)
|
(288a) On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 18th August 2006. Value of each share 1 £.
filed on: 1st, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 18th August 2006. Value of each share 1 £.
filed on: 1st, March 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 22nd November 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(11 pages)
|
(363s) Annual return made up to Wednesday 22nd November 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(11 pages)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 23rd January 2006 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 23rd January 2006 Director resigned
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, September 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 16th, September 2005
| incorporation
|
Free Download
(18 pages)
|