(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 6th, March 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 20th, April 2023
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on Mon, 10th Oct 2022: 400.00 GBP
filed on: 28th, November 2022
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 10th Oct 2022: 450.00 GBP
filed on: 25th, October 2022
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 25th, October 2022
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 10th, March 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 8th, July 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 24th Apr 2017 - 328.00 GBP
filed on: 13th, June 2017
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, June 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, June 2017
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, May 2017
| resolution
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Sep 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Mon, 14th Sep 2015: 428.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, July 2015
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 1st Jun 2015: 428.00 GBP
filed on: 26th, June 2015
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, June 2015
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2015
| resolution
|
Free Download
(11 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, June 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Sep 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Sep 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Tue, 15th Nov 2011. Old Address: Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancs PR5 5RD
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Sep 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Sep 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Thu, 17th Sep 2009 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Tue, 16th Sep 2008 with complete member list
filed on: 16th, September 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date extended from 30/09/2007 to 30/11/2007
filed on: 18th, June 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 299 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 299 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 400.
filed on: 3rd, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 400.
filed on: 3rd, October 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 25/09/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/09/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2006
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(12 pages)
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