(CS01) Confirmation statement with no updates December 17, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On December 18, 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates December 17, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2022 to October 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On December 15, 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 17, 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates December 17, 2020
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates December 17, 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 17, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control July 18, 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on October 3, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 18, 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 18, 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 17, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 17, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 18, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 18, 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 2 Mintsfeet Road South Kendal Cumbria LA9 6ND England to Mintsfeet Industrial Estate Mintsfeet Road Kendal Cumbria LA9 6LU on November 11, 2014
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pattinson House Beresford Road Bowness-on- Windermere Cumbria LA23 2JG to Unit 2 Mintsfeet Road South Kendal Cumbria LA9 6ND on November 9, 2014
filed on: 9th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 18, 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 18, 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2013 to September 30, 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, April 2012
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, April 2012
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, March 2012
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to December 18, 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 23, 2010: 1000.00 GBP
filed on: 25th, May 2011
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from December 31, 2010 to March 31, 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to December 18, 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on September 30, 2010. Old Address: 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN
filed on: 30th, September 2010
| address
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on September 7, 2010. Old Address: 132 Highfield Road Blackpool Lancashire FY4 2HH United Kingdom
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
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(AP01) On January 28, 2010 new director was appointed.
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
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(AP03) On January 28, 2010 - new secretary appointed
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: December 21, 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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