CS01 |
Confirmation statement with updates Mon, 25th Mar 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 16th Mar 2023
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Mar 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Mar 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Mar 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 18th Mar 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 24th May 2018: 100.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, May 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/05/18
filed on: 24th, May 2018
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jan 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Jan 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Park House 91 Garstang Road Preston Lancashire PR11 1LD on Mon, 27th Jun 2016 to 17 Moor Park Avenue Preston PR1 6AS
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 200100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 4th, February 2015
| annual return
|
|
SH01 |
Capital declared on Wed, 4th Feb 2015: 200100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jan 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2014: 200100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 15th Jul 2013: 200100.00 GBP
filed on: 13th, August 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2013
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jan 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 21st Nov 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Nov 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jan 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Dec 2011
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2011
| capital
|
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jan 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jan 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jan 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st May 2010
filed on: 7th, January 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/08/2009 from 6 brickhouse barn brickhouse gardens chipping PR3 2QP united kingdom
filed on: 13th, August 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2009
| incorporation
|
Free Download
(13 pages)
|