PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 10th, January 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 10th, January 2024
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 12th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 12th, December 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-02
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-02-13
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-02
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-02
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-02
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2020-01-31
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-01-31 - new secretary appointed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-02
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-27
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-27
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-27
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-02
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-05-25
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-02
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Norman House Robson Way Blackpool Lancashire FY3 7PP to Beaverbrooks House 147 Newton Drive Blackpool FY3 8LZ on 2016-11-14
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-02
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-10-21
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, February 2016
| auditors
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-02 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-25: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-07-20
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 28th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-02 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-05-30
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-30
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2014
| incorporation
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-02 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-15: 100.00 GBP
capital
|
|
AP03 |
On 2013-09-10 - new secretary appointed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-02 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, July 2012
| resolution
|
Free Download
(43 pages)
|
AD01 |
Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN United Kingdom on 2011-12-23
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-11-30 to 2013-03-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2011
| resolution
|
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(49 pages)
|