(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 18th February 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 17th February 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
(AP03) On 17th February 2024, company appointed a new person to the position of a secretary
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
(AP03) On 29th December 2022, company appointed a new person to the position of a secretary
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th December 2022
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th December 2022
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 18th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England on 22nd October 2021 to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD England on 14th September 2021 to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th February 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 29th June 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2020
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 18th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Beale & Company Solicitors Llp Capital House 4th Floor 85 King William Street London EC4N 7BL on 6th November 2019 to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 18th February 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st June 2017: 2.00 GBP, 20295.00 EUR
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 9th January 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 18th January 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Garrick House 27-32 King Street London WC2E 8JB on 2nd December 2014 to C/O Beale & Company Solicitors Llp Capital House 4Th Floor 85 King William Street London EC4N 7BL
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 16th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 16th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(15 pages)
|
(AA01) Current accounting period extended from 31st January 2011 to 31st March 2011
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|