CH01 |
On 2023-10-02 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023-03-17 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 18th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-09
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 16th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 20th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-12 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-14: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-09-12 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-09-12 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2008-09-12 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-09-12 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011-09-12
filed on: 27th, March 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2010-09-12
filed on: 27th, March 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-09-12
filed on: 27th, March 2013
| document replacement
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from , 57 High Street, Marske by the Sea, Redcar, North Yorkshire, TS11 6JQ on 2013-03-06
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-03-06
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2007-11-16: 1.00 GBP
filed on: 25th, February 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 21st, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-09-12 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-09-12 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-09-12 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-12 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 20th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-09-12 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/2009 from, ryehills farmhouse, redcar road, marske by the sea, north yorkshire, TS11 6HY
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 19th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-09-12
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2007-11-08 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-08 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-08 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-08 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(13 pages)
|