(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 1st July 2023.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ. Change occurred on Friday 28th July 2023. Company's previous address: 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN.
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 16th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 16th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 31st December 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 16th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 13th October 2017
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 13th October 2017
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Friday 16th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Friday 26th June 2015
capital
|
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 16th June 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th November 2012
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a medium company for the period ending on Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 16th June 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 17th November 2010.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th June 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 16th June 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 7th, September 2009
| address
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, November 2008
| mortgage
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, November 2008
| resolution
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 7th, November 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th October 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 19/09/2008 from 9 willowmead close wash common newbury berkshire RG14 6RW
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, July 2008
| incorporation
|
Free Download
(18 pages)
|