(TM01) Director appointment termination date: 2024-03-18
filed on: 18th, March 2024
| officers
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(1 page)
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(AA) Full accounts data made up to 2023-06-30
filed on: 13th, November 2023
| accounts
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(31 pages)
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(TM01) Director appointment termination date: 2023-07-10
filed on: 11th, July 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-07-10
filed on: 11th, July 2023
| officers
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(2 pages)
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(AA01) Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 30th, August 2022
| accounts
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(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 30th, June 2022
| accounts
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(28 pages)
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(AP01) New director was appointed on 2022-03-31
filed on: 4th, April 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-03-31
filed on: 1st, April 2022
| officers
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(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
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(28 pages)
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(CH01) On 2020-12-09 director's details were changed
filed on: 11th, December 2020
| officers
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(2 pages)
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(CH01) On 2020-12-09 director's details were changed
filed on: 11th, December 2020
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2020-12-09
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-09
filed on: 10th, December 2020
| officers
|
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(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 19th, August 2020
| accounts
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(27 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
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(23 pages)
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(TM01) Director appointment termination date: 2019-01-25
filed on: 29th, January 2019
| officers
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(1 page)
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(CH01) On 2016-07-25 director's details were changed
filed on: 28th, June 2018
| officers
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(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 12th, June 2018
| accounts
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(21 pages)
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(CH01) On 2018-04-24 director's details were changed
filed on: 29th, May 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-04-24
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-24
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-04-24
filed on: 25th, May 2018
| officers
|
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(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 19th, May 2017
| accounts
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(22 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 9th, May 2016
| accounts
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(24 pages)
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(AR01) Annual return made up to 2016-02-26 with full list of members
filed on: 3rd, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-03-03: 1.00 GBP
capital
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(CH01) On 2015-01-07 director's details were changed
filed on: 23rd, June 2015
| officers
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(2 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 27th, April 2015
| accounts
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(25 pages)
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(AR01) Annual return made up to 2015-02-26 with full list of members
filed on: 12th, March 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-03-12: 1.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
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(25 pages)
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(AR01) Annual return made up to 2014-02-26 with full list of members
filed on: 5th, March 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-03-05: 1.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 4th, April 2013
| accounts
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(22 pages)
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(AR01) Annual return made up to 2013-02-26 with full list of members
filed on: 7th, March 2013
| annual return
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(6 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 18th, September 2012
| accounts
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(23 pages)
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(AR01) Annual return made up to 2012-02-26 with full list of members
filed on: 21st, March 2012
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, September 2011
| resolution
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(43 pages)
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(AP01) New director was appointed on 2011-08-31
filed on: 31st, August 2011
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2011-08-31
filed on: 31st, August 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-02-26 with full list of members
filed on: 24th, March 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 11th, March 2011
| accounts
|
Free Download
(18 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
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Free Download
(2 pages)
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(AP04) On 2010-10-05 - new secretary appointed
filed on: 5th, October 2010
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2010-10-05
filed on: 5th, October 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-10-05
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-05
filed on: 5th, October 2010
| officers
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Free Download
(3 pages)
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(AD01) Registered office address changed from the Old Stables Bagshot Park Bagshot Surrey GU19 5PJ on 2010-10-05
filed on: 5th, October 2010
| address
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(2 pages)
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(AR01) Annual return made up to 2010-02-26 with full list of members
filed on: 27th, April 2010
| annual return
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Free Download
(8 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 23rd, March 2010
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2010-02-09
filed on: 9th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-02-09
filed on: 9th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-02-09
filed on: 9th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 2nd, November 2009
| accounts
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Free Download
(14 pages)
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(363a) Annual return made up to 2009-04-03
filed on: 3rd, April 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 14/01/2009 from c/o potters LIMITED 1 botanic court martland park wigan WN5 0JZ
filed on: 14th, January 2009
| address
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(1 page)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 14th, January 2009
| accounts
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(1 page)
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(288a) On 2008-04-10 Secretary appointed
filed on: 10th, April 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 31/03/2008 from sixth floor 90 fetter lane london EC4A 1PT
filed on: 31st, March 2008
| address
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Free Download
(1 page)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-03-31 Appointment terminated director
filed on: 31st, March 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-03-31 Appointment terminated secretary
filed on: 31st, March 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, February 2008
| incorporation
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Free Download
(19 pages)
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