CH01 |
On 2019/04/06 director's details were changed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/31
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, August 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, August 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, July 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 7th, July 2022
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, July 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, July 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/31
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 8th, January 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, January 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, January 2021
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/31
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087653690002, created on 2020/10/16
filed on: 26th, October 2020
| mortgage
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/05/31
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/31
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from King Street Leyland PR25 2NB on 2019/08/27 to Gymetc Thurston Road Leyland PR25 2NB
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 27th, November 2018
| accounts
|
Free Download
(29 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/18
filed on: 27th, November 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/02/28
filed on: 27th, November 2018
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
filed on: 27th, November 2018
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/31
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/10/31
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/31
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/02/28
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/10/31
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/31
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
8.00 GBP is the capital in company's statement on 2017/06/27
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/09
filed on: 9th, May 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017/04/03 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 087653690001 satisfaction in full.
filed on: 5th, April 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/02/28
filed on: 15th, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/07
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/07
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/25
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/02/28
filed on: 17th, July 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/02/28. Originally it was 2014/11/30
filed on: 10th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/07
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
MR01 |
Registration of charge 087653690001
filed on: 24th, June 2014
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/25.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/25.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2013
| incorporation
|
Free Download
(26 pages)
|