(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 17th, May 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 18th, May 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 13th, April 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 7th, April 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 15th, May 2019
| accounts
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Free Download
(7 pages)
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(CH01) On 2019/01/28 director's details were changed
filed on: 16th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, May 2018
| accounts
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Free Download
(8 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 11th, May 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 21st, April 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/10
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 2nd, March 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 2015/07/22
filed on: 4th, August 2015
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2015/07/22
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/10
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 2015/06/25 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 23rd, June 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/10
filed on: 20th, May 2014
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on 2014/02/28.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2013/10/01 secretary's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013/10/01 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/05/01 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/05/01 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/10
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2013/05/01 secretary's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 18th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/10
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 30th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/10
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2011/05/18 from Moore & Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 18th, May 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 14th, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/10
filed on: 15th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009/11/05 secretary's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 25th, November 2009
| accounts
|
Free Download
(7 pages)
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(CH01) On 2009/11/06 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/06 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 24/07/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 19th, May 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/05/12 with complete member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/01/06 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, January 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 7th, March 2008
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2007
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, September 2007
| resolution
|
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(288b) On 2007/08/09 Secretary resigned;director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/08/09 New secretary appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/08/09 Secretary resigned;director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/08/09 New secretary appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/05/17 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/05/17 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, August 2006
| resolution
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(88(3)) Particulars of contract relating to shares
filed on: 22nd, August 2006
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 22nd, August 2006
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, August 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2006
| resolution
|
Free Download
(9 pages)
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(88(2)R) Alloted 180 shares on 2006/08/04. Value of each share 1 £, total number of shares: 360.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 22nd, August 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 180 shares on 2006/08/04. Value of each share 1 £, total number of shares: 360.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 179 shares on 2006/05/10. Value of each share 1 £, total number of shares: 180.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 179 shares on 2006/05/10. Value of each share 1 £, total number of shares: 180.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 01/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
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(288a) On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/06/01 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/06/01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/06/01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/06/01 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, May 2006
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 10th, May 2006
| incorporation
|
Free Download
(31 pages)
|