(SH03) Report of purchase of own shares
filed on: 28th, December 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 15, 2023 - 400.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: November 15, 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 1, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On April 1, 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates November 1, 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 20, 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 20, 2022 - 500.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates November 1, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 1, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 21, 2020 - 600.00 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: August 21, 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(15 pages)
|
(SH03) Report of purchase of own shares
filed on: 8th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 8, 2019 - 700.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 1, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: March 31, 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 1, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, October 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, June 2018
| resolution
|
Free Download
(34 pages)
|
(AD01) Registered office address changed from Oxford House 19 Oxford Street Workington Cumbria CA14 2AW to 21/23 Oxford Street Workington Cumbria CA14 2AL on February 14, 2018
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 1, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 1, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 30, 2016 - 500.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 1, 2016: 800.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(10 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, May 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On March 30, 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 30, 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) On March 30, 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On March 30, 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 1, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(11 pages)
|
(MR01) Registration of charge 087590660001, created on March 30, 2015
filed on: 30th, March 2015
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return made up to November 1, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(11 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, June 2014
| resolution
|
Free Download
(33 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, May 2014
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, May 2014
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on March 26, 2014: 600.00 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to March 31, 2014
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from November 30, 2014 to March 31, 2014
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
|
(AP03) On April 1, 2014 - new secretary appointed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2013 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, November 2013
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|