AA01 |
Previous accounting period shortened to 2023/02/25
filed on: 20th, February 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/02/26
filed on: 27th, November 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/25
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/25
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 10th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2022/02/27
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2022/03/11
filed on: 30th, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2021/11/22
filed on: 26th, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 161 Preston Road Lytham St. Annes Lans FY8 5AY on 2022/04/08 to Suite 4a Ribby Hall Village Estate Ribby Hall Preston Lancashire PR4 2PR
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/15
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/03/15
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/11
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/11.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/11
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/27.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/11
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/10.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/11.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/28.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 19th, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 8th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 8th, October 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 1st, November 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/02/28
filed on: 31st, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/23
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2015/03/01
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/23
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/23
filed on: 26th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/02/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/23
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/02/26 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 23rd, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/23
filed on: 29th, February 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/02/29 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/02/29 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/02/28
filed on: 2nd, November 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/23
filed on: 10th, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 3rd, November 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/23
filed on: 15th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 10th, January 2010
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/13 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2009 from, 161 preston road, lytham st annes, lancashire, FY8 5AY
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/02/29
filed on: 2nd, December 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On 2008/03/19 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2008/03/10 with complete member list
filed on: 10th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 19th, November 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 19th, November 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006/08/08 New director appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/08 New director appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/01 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/01 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2006
| incorporation
|
Free Download
(6 pages)
|