| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(50 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(16 pages)
|
| AA01 |
Accounting period ending changed to September 29, 2022 (was December 31, 2022).
filed on: 28th, March 2023
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 107 Cheapside London EC2V 6DN. Change occurred on January 16, 2023. Company's previous address: 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom.
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 29, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(28 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2021 to September 29, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to May 31, 2021 (was September 30, 2021).
filed on: 11th, April 2022
| accounts
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, October 2021
| incorporation
|
Free Download
(24 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, October 2021
| resolution
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 10-12 Eastcheap First Floor London EC3M 1AJ. Change occurred on October 8, 2021. Company's previous address: Ekm Caxton Road Fulwood Preston PR2 9ZB England.
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address Ekm Caxton Road Fulwood Preston PR2 9ZB. Change occurred on March 2, 2017. Company's previous address: Unit 6, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on July 1, 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to July 30, 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 08/01/08 from: unit F8 hammerton house hammerton street burnley lancashire BB11 1NA
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/01/08 from: unit F8 hammerton house hammerton street burnley lancashire BB11 1NA
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2006
filed on: 12th, October 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2006
filed on: 12th, October 2006
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to June 5, 2006 - Annual return with full member list
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to June 5, 2006 - Annual return with full member list
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to May 25, 2005 - Annual return with full member list
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
| 363s |
Period up to May 25, 2005 - Annual return with full member list
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
|
363(288) |
Annual return drawn up to May 25, 2005 (Registered office changed on 25/05/05)
annual return
|
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(12 pages)
|
| 363s |
Period up to June 1, 2004 - Annual return with full member list
filed on: 1st, June 2004
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to June 1, 2004 - Annual return with full member list
filed on: 1st, June 2004
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 26/02/04 from: 2ND floor saint james house saint james row burnley lancashire BB11 1DR
filed on: 26th, February 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/02/04 from: 2ND floor saint james house saint james row burnley lancashire BB11 1DR
filed on: 26th, February 2004
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on May 29, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, June 2003
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on May 29, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, June 2003
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2003
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2003
| incorporation
|
|