(CH01) On Thu, 2nd Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
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(2 pages)
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(CH01) On Thu, 2nd Mar 2023 director's details were changed
filed on: 2nd, March 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
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(9 pages)
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(CH01) On Wed, 25th Jul 2018 director's details were changed
filed on: 20th, February 2019
| officers
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(2 pages)
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(CH01) On Wed, 25th Jul 2018 director's details were changed
filed on: 20th, February 2019
| officers
|
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(2 pages)
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(CH01) On Wed, 25th Jul 2018 director's details were changed
filed on: 20th, February 2019
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
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(14 pages)
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(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 24th, February 2017
| officers
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(2 pages)
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(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 24th, February 2017
| officers
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(2 pages)
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(AD03) Registered inspection location new location: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 23rd, February 2017
| address
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(1 page)
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(AP01) On Mon, 30th Jan 2017 new director was appointed.
filed on: 31st, January 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 26th, January 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 9th, March 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016
filed on: 8th, March 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 8th Mar 2016: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 20th, March 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015
filed on: 16th, March 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 16th Mar 2015: 20000.00 GBP
capital
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(AP01) On Tue, 15th Apr 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014
filed on: 14th, March 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 18th, December 2013
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 2nd, April 2013
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013
filed on: 27th, March 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012
filed on: 9th, March 2012
| annual return
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011
filed on: 29th, March 2011
| annual return
|
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 9th, December 2010
| capital
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(2 pages)
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(AP01) On Thu, 9th Dec 2010 new director was appointed.
filed on: 9th, December 2010
| officers
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, December 2010
| resolution
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(44 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 10th, November 2010
| accounts
|
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(8 pages)
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(CH01) On Tue, 23rd Feb 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
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(2 pages)
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(CH01) On Tue, 23rd Feb 2010 director's details were changed
filed on: 10th, May 2010
| officers
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(2 pages)
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(CH03) On Tue, 23rd Feb 2010 secretary's details were changed
filed on: 10th, May 2010
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010
filed on: 10th, May 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 9th, October 2009
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 21st, December 2008
| accounts
|
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(8 pages)
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(288c) Director and secretary's change of particulars
filed on: 9th, July 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 9th, July 2008
| officers
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(1 page)
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(287) Registered office changed on 09/07/2008 from 1 rossmoyne road lancaster lancashire LA1 4SN
filed on: 9th, July 2008
| address
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(1 page)
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(363a) Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
| annual return
|
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(4 pages)
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(353) Location of register of members
filed on: 3rd, July 2008
| address
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 26th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 26th, September 2007
| accounts
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(1 page)
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(88(2)R) Alloted 9950 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 10050.
filed on: 28th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 9950 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 10050.
filed on: 28th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 9950 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 28th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 9950 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 28th, April 2007
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 02/03/07
filed on: 28th, March 2007
| capital
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(1 page)
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(123) Nc inc already adjusted 02/03/07
filed on: 28th, March 2007
| capital
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, March 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, March 2007
| resolution
|
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
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(19 pages)
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