RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2024
| resolution
|
Free Download
(2 pages)
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SH03 |
Report of purchase of own shares
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Dec 2023 - 85.00 GBP
filed on: 22nd, January 2024
| capital
|
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(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, January 2024
| accounts
|
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(10 pages)
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AP03 |
On Sun, 31st Dec 2023, company appointed a new person to the position of a secretary
filed on: 8th, January 2024
| officers
|
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(2 pages)
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TM02 |
Secretary's appointment terminated on Sun, 31st Dec 2023
filed on: 8th, January 2024
| officers
|
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(1 page)
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TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(11 pages)
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CH01 |
On Wed, 10th May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
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(2 pages)
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CH01 |
On Wed, 10th May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
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CH01 |
Director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st May 2016 secretary's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
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CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from The Offices of Colman Whitaker Roscow & Co the Close Queen Square Lancaster LA1 1RS on Thu, 24th Sep 2015 to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 124.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Oct 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 6th Dec 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Oct 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 1st May 2012: 124.00 GBP
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st May 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Oct 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 30th Apr 2010: 123.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Apr 2010: 123.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Oct 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Oct 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On Thu, 28th May 2009 Appointment terminated director
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 3rd, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 30th Dec 2008 with complete member list
filed on: 30th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 6th Dec 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 6th Dec 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Oct 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Oct 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Oct 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 119 shares on Tue, 20th Sep 2005. Value of each share 1 £, total number of shares: 120.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 119 shares on Tue, 20th Sep 2005. Value of each share 1 £, total number of shares: 120.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/05 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 30/09/05 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 20th, September 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2005
| incorporation
|
Free Download
(19 pages)
|