AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 17th February 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 3rd April 2019 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd April 2019 secretary's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd March 2016 with full list of members
filed on: 12th, December 2016
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2nd March 2009 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd March 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th March 2016: 120800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd March 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th March 2014: 121000.00 GBP
capital
|
|
CH01 |
On 12th March 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Richard House, Winckley Square, Preston, Lancashire, PR1 3HP on 7th November 2013
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2013
| resolution
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2nd March 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd March 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd March 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/08/2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 28th March 2008 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 5th, February 2008
| miscellaneous
|
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 5th, February 2008
| miscellaneous
|
Free Download
(6 pages)
|
88(2)R |
Alloted 120049 shares on 16th April 2007. Value of each share 1 £, total number of shares: 120100.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 120049 shares on 16th April 2007. Value of each share 1 £, total number of shares: 120100.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 27th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 27th, December 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 15/04/07
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/04/07
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, July 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, July 2007
| resolution
|
Free Download
(10 pages)
|
88(2)R |
Alloted 50 shares on 15th April 2007. Value of each share 1 £, total number of shares: 51.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 15th April 2007. Value of each share 1 £, total number of shares: 51.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2007
| incorporation
|
Free Download
(31 pages)
|