AA |
Small company accounts made up to 2023/05/31
filed on: 5th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/09/20 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/31
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/05/31
filed on: 2nd, September 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2022/05/11 secretary's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/05/31
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2020/05/31
filed on: 4th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020/05/14 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/311440.00 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2019/05/31
filed on: 4th, February 2020
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1600.00 GBP is the capital in company's statement on 2020/01/10
filed on: 29th, January 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, January 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/05/31
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2018
| resolution
|
Free Download
(26 pages)
|
SH01 |
1600.00 GBP is the capital in company's statement on 2017/12/14
filed on: 13th, February 2018
| capital
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/05/31
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2016/05/31
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/12
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016/05/18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/05/31
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/05/11 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/05/11 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Offices 7 Millwood Close Withnell Chorley Lancashire PR6 8AR on 2015/06/18 to Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 2015/05/11 secretary's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/12
filed on: 18th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
AA |
Small company accounts made up to 2014/05/31
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/12
filed on: 3rd, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2013/05/31
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/09/04.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/12
filed on: 7th, June 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2013/04/13
filed on: 1st, May 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2012/05/31
filed on: 15th, November 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/10/16.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/12
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/05/31
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/12
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/05/31
filed on: 2nd, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/12
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/05/31
filed on: 5th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/10 with complete member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 9th, February 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008/12/23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/12/2008 from the offices, farmer's cottage top o'th' lane, brindle nr chorley lancashire PR6 8PA
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/10 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/07/20 with complete member list
filed on: 20th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/20 with complete member list
filed on: 20th, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares from 2006/05/12 to 2006/05/17. Value of each share 1.00 £, total number of shares: 1000.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares from 2006/05/12 to 2006/05/17. Value of each share 1.00 £, total number of shares: 1000.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(31 pages)
|