AD01 |
New registered office address C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA. Change occurred on June 6, 2023. Company's previous address: 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH.
filed on: 6th, June 2023
| address
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(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, March 2023
| gazette
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, March 2022
| accounts
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Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from March 30, 2021 to March 29, 2021
filed on: 23rd, December 2021
| accounts
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 27, 2021
filed on: 27th, May 2021
| resolution
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, January 2021
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, March 2017
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2016
filed on: 23rd, March 2016
| annual return
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Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on April 2, 2015: 400.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on May 12, 2014: 400.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, February 2012
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 7, 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(6 pages)
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CH01 |
On March 7, 2010 director's details were changed
filed on: 30th, March 2010
| officers
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(2 pages)
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CH01 |
On March 7, 2010 director's details were changed
filed on: 30th, March 2010
| officers
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Free Download
(2 pages)
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CH01 |
On March 7, 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(7 pages)
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288c |
Director's change of particulars
filed on: 23rd, March 2009
| officers
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Free Download
(1 page)
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363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 6th, February 2009
| accounts
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Free Download
(7 pages)
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363a |
Period up to April 4, 2008 - Annual return with full member list
filed on: 4th, April 2008
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(7 pages)
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363s |
Period up to May 2, 2007 - Annual return with full member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(8 pages)
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288c |
Director's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
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288b |
On March 27, 2006 Secretary resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
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288a |
On March 27, 2006 New director appointed
filed on: 27th, March 2006
| officers
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Free Download
(2 pages)
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88(2)R |
Alloted 399 shares on March 15, 2006. Value of each share 1 £, total number of shares: 400.
filed on: 27th, March 2006
| capital
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(2 pages)
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288a |
On March 27, 2006 New secretary appointed;new director appointed
filed on: 27th, March 2006
| officers
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Free Download
(2 pages)
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288b |
On March 27, 2006 Director resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
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288a |
On March 27, 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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288a |
On March 27, 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
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288a |
On March 13, 2006 New secretary appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, March 2006
| incorporation
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Free Download
(17 pages)
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288b |
On March 7, 2006 Director resigned
filed on: 7th, March 2006
| officers
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Free Download
(1 page)
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288b |
On March 7, 2006 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|