(AA) Accounts for a small company made up to June 30, 2023
filed on: 26th, February 2024
| accounts
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to June 30, 2022
filed on: 28th, April 2023
| accounts
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Free Download
(11 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 23rd, June 2022
| accounts
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Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 23rd, June 2022
| accounts
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Free Download
(40 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, March 2022
| resolution
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Free Download
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(MA) Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, March 2022
| resolution
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Free Download
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 11th, March 2021
| accounts
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Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 17th, February 2021
| accounts
|
Free Download
(41 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 14th, July 2020
| accounts
|
Free Download
(36 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 1st, April 2019
| accounts
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Free Download
(37 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, March 2018
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to Animal House Boundary Road Lytham St. Annes FY8 5LT on October 16, 2017
filed on: 16th, October 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, September 2017
| resolution
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Free Download
(25 pages)
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(TM01) Director appointment termination date: August 11, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on August 11, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
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(AP01) On August 11, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 1 Plumpton Close Whitehills Business Park Blackpool FY4 5PR to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on November 25, 2015
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Plumpton Close Whitehills Business Park Blackpool FY4 5PR on October 5, 2015
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 20, 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to September 20, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on November 26, 2013. Old Address: Incubator House 1 Clifton Fields Preston Lancashire PR4 0XG
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 20, 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to September 20, 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to September 20, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on July 22, 2011. Old Address: Animal House Boundary Road Lytham St. Annes Lancashire FY8 5LT United Kingdom
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on July 21, 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 21, 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
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(AP03) On July 21, 2011 - new secretary appointed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On July 21, 2011 new director was appointed.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 20, 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 20, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from September 30, 2009 to June 30, 2009
filed on: 2nd, December 2009
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on November 3, 2009. Old Address: 54 Caunce Street Blackpool Lancashire FY1 3LJ
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to December 4, 2008
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 06/08/2008 from 1 1 olympic court whitehills business park blackpool lancashire FY4 5GU
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
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(288a) On June 19, 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, April 2008
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 03/03/2008 from 54 caunce street blackpool lancashire FY3 8FA
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/02/08 from: animal house, boundary road lytham st annes lancashire FY8 5LT
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/02/08 from: animal house, boundary road lytham st annes lancashire FY8 5LT
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
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(288b) On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|