CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, May 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Aug 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 14th Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Jun 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Aug 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Aug 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Aug 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Aug 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 10th Aug 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 5th Aug 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 28th Aug 2013. Old Address: C/O Meiring's Cca Riverway House Morecambe Road Lancaster Lancashire LA1 2RX United Kingdom
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 2.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 25th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Mar 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 18th Mar 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Mar 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, July 2012
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 23rd, July 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 9th Jun 2012: 100.00 GBP
filed on: 23rd, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 23rd, July 2012
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Sat, 9th Jun 2012
filed on: 23rd, July 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, June 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 9th May 2012 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Mar 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 7th Mar 2011. Old Address: C/O Meiringwhitaker Riverway House Morecambe Road Lancaster LA1 2RX England
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Mar 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 9th Mar 2010. Old Address: M W Secretary Ltd Riverway House Morecambe Road Lancaster Lancashire LA1 2RX England
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Mar 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(9 pages)
|