CS01 |
Confirmation statement with no updates October 23, 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 23, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 302 Clifton Drive South Lytham St. Annes FY8 1LH. Change occurred on November 3, 2021. Company's previous address: 302 Clifton Drive South Lytham St. Annes FY8 1LN England.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 23, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 302 Clifton Drive South Lytham St. Annes FY8 1LN. Change occurred on October 6, 2021. Company's previous address: 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG England.
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 25th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 23, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082642230001, created on June 17, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 23, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control October 23, 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 23, 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG. Change occurred on October 26, 2016. Company's previous address: 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP England.
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 23, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP. Change occurred on October 25, 2016. Company's previous address: 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP.
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 25, 2016
filed on: 25th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AR01 |
Annual return with full list of company shareholders, made up to October 23, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 28, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2015 to August 31, 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On October 23, 2012 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2014: 2.00 GBP
capital
|
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP. Change occurred on October 29, 2014. Company's previous address: 14 Avroe Crescent Blackpool FY4 2DP.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Avroe Crescent Blackpool FY4 2DP. Change occurred on October 24, 2014. Company's previous address: C/O Forbes Watson Limited Melton Grove Works Melton Grove Works Church Road Lytham St Annes Lancashire FY8 5PL.
filed on: 24th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 9, 2014
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 21, 2013. Old Address: 439 Clifton Drive North Lytham St. Annes Lancashire FY8 2PW United Kingdom
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 20th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(8 pages)
|