AD01 |
Address change date: 23rd February 2024. New Address: Offices 2&3 Strawberry Fields Digital Hub Euxton Way Chorley PR7 1PS. Previous address: 206a Blackbull Lane Fulwood Preston Lancashire PR2 9XY
filed on: 23rd, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, September 2022
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, August 2021
| accounts
|
Free Download
(9 pages)
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AA01 |
Current accounting period extended from 30th September 2020 to 31st March 2021
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
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AD01 |
Address change date: 19th June 2020. New Address: 206a Blackbull Lane Fulwood Preston Lancashire PR2 9XY. Previous address: Fleet House New Road Lancaster LA1 1EZ
filed on: 19th, June 2020
| address
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 15th, May 2020
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 30th, April 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st June 2016
filed on: 21st, June 2016
| resolution
|
Free Download
(3 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 206a Black Bull Lane Fulwood Preston PR2 9XY at an unknown date
filed on: 21st, June 2016
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2016
| incorporation
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, February 2016
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th July 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th July 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 105 Garstang Road Preston Lancashire PR1 1LD England on 6th August 2013
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th July 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ on 15th July 2011
filed on: 15th, July 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th July 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 17th July 2008 with shareholders record
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 16th July 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 16th July 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 14th July 2006 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th July 2006 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 5th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 5th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 14th July 2005 with shareholders record
filed on: 14th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 14th July 2005 with shareholders record
filed on: 14th, July 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 13th, September 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 13th, September 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 14th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2004
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 14th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2004
| incorporation
|
Free Download
(16 pages)
|