AA |
Full accounts data made up to 2022-12-31
filed on: 24th, August 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2022-10-21
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-30
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 12th, July 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2021
| incorporation
|
Free Download
(21 pages)
|
CH01 |
On 2021-01-19 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2020-03-10 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-07 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, January 2020
| resolution
|
Free Download
(11 pages)
|
AD01 |
New registered office address The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS. Change occurred on 2020-01-07. Company's previous address: 1 Rectory Row Bracknell Berkshire RG12 7BN.
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-31
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-08-31
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-31
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 10th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 4th, July 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016-02-29 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-29 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-02-29 secretary's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-02-29 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 29th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 20000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 4th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-03-13
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 19th, February 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2014
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 20000.00 GBP
filed on: 13th, February 2014
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from St. Margarets London Road Binfield Bracknell Berkshire RG42 4AB England on 2013-09-27
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-09-27 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-27 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Flag Insurance (Brokers) Limited 1 Rectory Row Bracknell Berkshire RG12 7BN England on 2013-09-26
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
CH03 |
On 2013-08-13 secretary's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-13 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-13 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-12
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-02
filed on: 3rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-02
filed on: 5th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA on 2011-07-20
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-02
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-01-15 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-15 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-08 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-08 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-10-01 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-01 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-01 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-02
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, January 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009-09-21 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-05-28 - Annual return with full member list
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-05-13 - Annual return with full member list
filed on: 13th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/12/07 from: c/o mazars LLP mazars house gelderd road gildersome, leeds west yorkshire LS27 7JN
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: c/o mazars LLP mazars house gelderd road gildersome, leeds west yorkshire LS27 7JN
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2007-10-19. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-10-19. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-10-12 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-12 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-12 New secretary appointed;new director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-12 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-12 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-12 New secretary appointed;new director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-22 - Annual return with full member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-22 - Annual return with full member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-01-19 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(16 pages)
|