(CH01) On Wed, 6th Nov 2019 director's details were changed
filed on: 6th, November 2019
| officers
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(2 pages)
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(AP01) On Thu, 24th Oct 2019 new director was appointed.
filed on: 31st, October 2019
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, October 2018
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, October 2018
| capital
|
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, October 2018
| resolution
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, October 2018
| resolution
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(17 pages)
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(SH01) Capital declared on Tue, 11th Sep 2018: 101.00 GBP
filed on: 25th, September 2018
| capital
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(3 pages)
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(SH01) Capital declared on Tue, 11th Sep 2018: 101.00 GBP
filed on: 25th, September 2018
| capital
|
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(3 pages)
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(SH01) Capital declared on Tue, 11th Sep 2018: 101.00 GBP
filed on: 25th, September 2018
| capital
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 25th, November 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, August 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 25th, November 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, May 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 26th, November 2013
| annual return
|
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(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, September 2013
| resolution
|
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(33 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, August 2013
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 5th, December 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 25th, November 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, August 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 6th, December 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, August 2010
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2009
filed on: 28th, November 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, August 2009
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to Thu, 4th Dec 2008 with complete member list
filed on: 4th, December 2008
| annual return
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 5th, September 2007
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 5th, September 2007
| accounts
|
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(10 pages)
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(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 24th, May 2006
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 24th, May 2006
| accounts
|
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(10 pages)
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(363s) Annual return drawn up to Mon, 23rd Jan 2006 with complete member list
filed on: 23rd, January 2006
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Mon, 23rd Jan 2006 with complete member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 13th, May 2005
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(9 pages)
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(288a) On Mon, 13th Dec 2004 New director appointed
filed on: 13th, December 2004
| officers
|
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(2 pages)
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(363a) Annual return drawn up to Mon, 13th Dec 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
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(6 pages)
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(363a) Annual return drawn up to Mon, 13th Dec 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
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(288a) On Mon, 13th Dec 2004 New director appointed
filed on: 13th, December 2004
| officers
|
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(2 pages)
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(287) Registered office changed on 23/09/04 from: monks barn ashlack hall grizebeck kirkby in furness cumbria LA17 8XN
filed on: 23rd, September 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/09/04 from: monks barn ashlack hall grizebeck kirkby in furness cumbria LA17 8XN
filed on: 23rd, September 2004
| address
|
Free Download
(1 page)
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(288a) On Mon, 26th Jan 2004 New secretary appointed
filed on: 26th, January 2004
| officers
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(2 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 26th, January 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 26th, January 2004
| accounts
|
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(1 page)
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(288a) On Mon, 26th Jan 2004 New director appointed
filed on: 26th, January 2004
| officers
|
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(2 pages)
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(288a) On Mon, 26th Jan 2004 New secretary appointed
filed on: 26th, January 2004
| officers
|
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(2 pages)
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(288a) On Mon, 26th Jan 2004 New director appointed
filed on: 26th, January 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 08/01/04 from: jf hornby and co 7 dalton gate business centre ulverston cumbria LA12 7AJ
filed on: 8th, January 2004
| address
|
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(1 page)
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(287) Registered office changed on 08/01/04 from: jf hornby and co 7 dalton gate business centre ulverston cumbria LA12 7AJ
filed on: 8th, January 2004
| address
|
Free Download
(1 page)
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(288b) On Tue, 2nd Dec 2003 Director resigned
filed on: 2nd, December 2003
| officers
|
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(1 page)
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(288b) On Tue, 2nd Dec 2003 Director resigned
filed on: 2nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On Tue, 2nd Dec 2003 Secretary resigned
filed on: 2nd, December 2003
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, December 2003
| address
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(1 page)
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(288b) On Tue, 2nd Dec 2003 Secretary resigned
filed on: 2nd, December 2003
| officers
|
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(1 page)
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(287) Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, December 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2003
| incorporation
|
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2003
| incorporation
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(6 pages)
|