AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 26th January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th December 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
SH19 |
450035.86 GBP is the capital in company's statement on Thursday 27th January 2022
filed on: 27th, January 2022
| capital
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, January 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, January 2022
| capital
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/01/22
filed on: 27th, January 2022
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th January 2022.
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
44848458.94 GBP is the capital in company's statement on Tuesday 30th November 2021
filed on: 5th, January 2022
| capital
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(68 pages)
|
AP01 |
New director appointment on Wednesday 28th April 2021.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
44848458.70 GBP is the capital in company's statement on Thursday 8th October 2020
filed on: 9th, February 2021
| capital
|
Free Download
(10 pages)
|
AD01 |
New registered office address Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB. Change occurred on Monday 30th November 2020. Company's previous address: 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW United Kingdom.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(54 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(71 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 3rd August 2020
filed on: 3rd, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st March 2020.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(38 pages)
|
CH01 |
On Wednesday 24th February 2016 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2019
| resolution
|
Free Download
(57 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
44848456.15 GBP is the capital in company's statement on Friday 3rd May 2019
filed on: 19th, June 2019
| capital
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(36 pages)
|
AD01 |
New registered office address 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW. Change occurred on Monday 3rd December 2018. Company's previous address: 11-12 Hanover Square London W1S 1JJ England.
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 11-12 Hanover Square London W1S 1JJ. Change occurred on Monday 15th October 2018. Company's previous address: 8 Hanover Street London W1S 1YQ United Kingdom.
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th October 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(27 pages)
|
AA01 |
Accounting period ending changed to Tuesday 28th February 2017 (was Friday 31st March 2017).
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2017
| resolution
|
Free Download
(56 pages)
|
SH01 |
36348455.33 GBP is the capital in company's statement on Thursday 16th March 2017
filed on: 25th, April 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
36348456.48 GBP is the capital in company's statement on Thursday 6th April 2017
filed on: 25th, April 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
36348455.33 GBP is the capital in company's statement on Thursday 16th March 2017
filed on: 25th, April 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
36348455.33 GBP is the capital in company's statement on Thursday 16th March 2017
filed on: 25th, April 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2017.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2017.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
21381455.00 GBP is the capital in company's statement on Thursday 20th October 2016
filed on: 16th, January 2017
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
11381451.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
15641228.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
11381453.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
11381452.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
11381454.00 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 29th, June 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, June 2016
| resolution
|
Free Download
(55 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2016.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2016.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2016
| incorporation
|
Free Download
(29 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
|
|