AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2022 from Fri, 30th Sep 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069413430007, created on Fri, 5th Aug 2022
filed on: 10th, August 2022
| mortgage
|
Free Download
(44 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069413430006, created on Tue, 5th Apr 2022
filed on: 7th, April 2022
| mortgage
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 069413430005, created on Wed, 31st Mar 2021
filed on: 9th, April 2021
| mortgage
|
Free Download
(43 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ellergreen Estate Office Burneside Kendal Cumbria LA9 5SD on Thu, 1st Apr 2021 to 273-275 Wellington House High Street London Colney, St. Albans Hertfordshire AL2 1HA
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, February 2021
| mortgage
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Nov 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 069413430004, created on Wed, 13th Nov 2019
filed on: 19th, November 2019
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(11 pages)
|
AD03 |
Registered inspection location new location: Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 1st Feb 2016, company appointed a new person to the position of a secretary
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Wed, 1st Oct 2014 secretary's details were changed
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 5166.68 GBP
capital
|
|
AD01 |
Company moved to new address on Mon, 24th Mar 2014. Old Address: Lowther House Lowther Street Kendal Cumbria LA9 4DX England
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 1st Jul 2013. Old Address: Lowther House Lowther St Kendal Cumbria LA9 4BX
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 13th Mar 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2011
filed on: 29th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, January 2010
| mortgage
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, January 2010
| mortgage
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, January 2010
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 19th Aug 2009: 5166.68 GBP
filed on: 12th, October 2009
| capital
|
Free Download
(3 pages)
|
288a |
On Mon, 13th Jul 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 11th Jul 2009 Secretary appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 11th, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2009
| incorporation
|
Free Download
(16 pages)
|