(AA01) Extension of current accouting period to June 30, 2022
filed on: 24th, February 2022
| accounts
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(AA01) Current accounting reference period shortened from April 30, 2021 to December 31, 2020
filed on: 5th, August 2020
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(AD01) New registered office address 42 Kelso Avenue Thornton-Cleveleys FY5 3JG. Change occurred on May 6, 2020. Company's previous address: Westview Health Village Broadway Fleetwood Lancashire FY7 8GU.
filed on: 6th, May 2020
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 28th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 4th, March 2016
| annual return
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(6 pages)
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(SH01) Capital declared on March 4, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 24th, March 2015
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, March 2015
| resolution
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(SH02) Sub-division of shares on January 2, 2015
filed on: 24th, March 2015
| capital
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 4th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on March 4, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, January 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 4th, March 2014
| annual return
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(5 pages)
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(SH01) Capital declared on March 4, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 3rd, January 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 2nd, April 2013
| annual return
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(5 pages)
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(AA) Small company accounts for the period up to April 30, 2012
filed on: 31st, January 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 27th, March 2012
| annual return
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(5 pages)
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(AA) Small company accounts for the period up to April 30, 2011
filed on: 30th, January 2012
| accounts
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(6 pages)
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(CH03) On October 1, 2009 secretary's details were changed
filed on: 25th, March 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 25th, March 2011
| annual return
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(5 pages)
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(AA) Small company accounts for the period up to April 30, 2010
filed on: 29th, December 2010
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2010
filed on: 16th, December 2010
| annual return
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(14 pages)
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(CH01) On March 1, 2010 director's details were changed
filed on: 16th, December 2010
| officers
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(3 pages)
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(CH01) On March 1, 2010 director's details were changed
filed on: 16th, December 2010
| officers
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(3 pages)
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(AA) Small company accounts for the period up to April 30, 2009
filed on: 16th, December 2009
| accounts
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(6 pages)
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(363a) Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
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(4 pages)
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(363a) Period up to February 11, 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
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(4 pages)
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(AA) Small company accounts for the period up to April 30, 2008
filed on: 17th, September 2008
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to April 30, 2007
filed on: 11th, February 2008
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to April 30, 2007
filed on: 11th, February 2008
| accounts
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(7 pages)
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(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
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(3 pages)
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(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, January 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(7 pages)
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(363s) Period up to May 26, 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to May 26, 2006 (Director's particulars changed)
annual return
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(363s) Period up to May 26, 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to May 26, 2006 (Director's particulars changed)
annual return
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(287) Registered office changed on 17/05/06 from: 2 grange road fleetwood lancashire FY7 8BH
filed on: 17th, May 2006
| address
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(1 page)
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(287) Registered office changed on 17/05/06 from: 2 grange road fleetwood lancashire FY7 8BH
filed on: 17th, May 2006
| address
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(1 page)
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(287) Registered office changed on 21/11/05 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ
filed on: 21st, November 2005
| address
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 21st, November 2005
| accounts
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(1 page)
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(287) Registered office changed on 21/11/05 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ
filed on: 21st, November 2005
| address
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 21st, November 2005
| accounts
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(1 page)
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(288a) On April 22, 2005 New director appointed
filed on: 22nd, April 2005
| officers
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(2 pages)
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(288a) On April 22, 2005 New director appointed
filed on: 22nd, April 2005
| officers
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(2 pages)
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(288a) On April 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, April 2005
| officers
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(2 pages)
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(287) Registered office changed on 22/04/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, April 2005
| address
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(1 page)
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(287) Registered office changed on 22/04/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, April 2005
| address
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(1 page)
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(288a) On April 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, April 2005
| officers
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(2 pages)
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(288b) On April 18, 2005 Secretary resigned
filed on: 18th, April 2005
| officers
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(1 page)
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(288b) On April 18, 2005 Director resigned
filed on: 18th, April 2005
| officers
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(1 page)
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(288b) On April 18, 2005 Secretary resigned
filed on: 18th, April 2005
| officers
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(1 page)
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(288b) On April 18, 2005 Director resigned
filed on: 18th, April 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2005
| incorporation
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(17 pages)
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