(AA) Total exemption full accounts data made up to 2022-12-30
filed on: 27th, December 2023
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 29th, September 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 25th, February 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 18th, March 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 20th, July 2020
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2019-12-20
filed on: 23rd, December 2019
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-20
filed on: 23rd, December 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-20
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2018
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, April 2018
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2017-02-15
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 5th, April 2017
| accounts
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Free Download
(11 pages)
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(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 13th, July 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-05-16: 500.00 GBP
capital
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(AD01) Registered office address changed from 11 Highwoods Park Old Langho Blackburn Lancashire BB6 8HN England to Unit 6 Harpurhey Shopping Centre Lee Road Harpurhey Manchester M9 4DH on 2016-03-23
filed on: 23rd, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 25th, January 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR to 11 Highwoods Park Old Langho Blackburn Lancashire BB6 8HN on 2015-10-02
filed on: 2nd, October 2015
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 11th, September 2015
| capital
|
Free Download
(2 pages)
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(CH01) On 2015-08-25 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-06
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 13th, July 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 5th, September 2014
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 2014-08-12
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-03-17 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-17: 500.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 3rd, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-04-22 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary appointment termination on 2013-04-03
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-04-03
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 4th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2012-04-22 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, September 2011
| incorporation
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, September 2011
| resolution
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Mppl Ltd Unit 3 Market Square Broadway Accrington Lancashire BB5 1JZ England on 2011-05-11
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-04-22 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Lancashire Drive Buckshaw Village Chorley PR7 7BJ United Kingdom on 2010-11-12
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 6th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2010-04-22 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
(SA) Statement of affairs
filed on: 10th, October 2009
| miscellaneous
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Free Download
(6 pages)
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(SA) Statement of affairs
filed on: 10th, October 2009
| miscellaneous
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 2009-09-30: 500.00 GBP
filed on: 10th, October 2009
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2009-09-29: 400.00 GBP
filed on: 10th, October 2009
| capital
|
Free Download
(2 pages)
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(MISC) Form 123 dated 29/09/09 increasing nom cap from £100 to £1000
filed on: 6th, October 2009
| miscellaneous
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, October 2009
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, October 2009
| resolution
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, October 2009
| incorporation
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/04/2010 to 30/11/2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, April 2009
| incorporation
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Free Download
(13 pages)
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