| AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 11th, July 2023
| accounts
|
Free Download
(35 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 31st, March 2022
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Five Acres Dawbers Lane, Euxton Chorley PR7 6EE to York House Foxhole Road Chorley PR7 1NY on Friday 19th March 2021
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Friday 5th February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 18th August 2020.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 30th June 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Thursday 13th June 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th October 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th August 2017.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Saturday 1st July 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th August 2017.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Friday 4th August 2017 - new secretary appointed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 1st August 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
| CH03 |
On Friday 23rd June 2017 secretary's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 21st September 2016
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 5th October 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wednesday 5th October 2016 - new secretary appointed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 24th August 2016.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 24th August 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 24th August 2016.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2016
| resolution
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Friday 20th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 20th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 20th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
|
| AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, August 2013
| capital
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 20th May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(7 pages)
|
| SH01 |
2000.00 GBP is the capital in company's statement on Wednesday 19th June 2013
filed on: 19th, June 2013
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 5th November 2012.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 20th May 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(7 pages)
|
| SH01 |
1.00 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 24th, January 2012
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2012
| resolution
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Friday 30th September 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 5th October 2011 from 269 Southport Road Ulnes Walton Leyland PR26 8LQ
filed on: 5th, October 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On Sunday 22nd May 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 20th May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 27th January 2011.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to Wednesday 30th June 2010, originally was Sunday 31st October 2010.
filed on: 8th, June 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 20th May 2010 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Accounting period extended to Sunday 31st October 2010. Originally it was Monday 31st May 2010
filed on: 22nd, January 2010
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 18th, June 2009
| resolution
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 28/05/2009 from 3269 southport road ulnes walton leyland PR26 8LQ england
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
| 88(2) |
Alloted 245 shares from Tuesday 26th May 2009 to Wednesday 27th May 2009. Value of each share 1 gbp, total number of shares: 1000.
filed on: 27th, May 2009
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, May 2009
| incorporation
|
Free Download
(13 pages)
|