TM01 |
Fri, 10th Nov 2023 - the day director's appointment was terminated
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Nov 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 17th Jul 2023 - 90.00 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Fri, 18th Aug 2023 - the day director's appointment was terminated
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 17th Jul 2023 - the day director's appointment was terminated
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 20th Apr 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Jan 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Wed, 15th Dec 2021 - the day director's appointment was terminated
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Fri, 29th Jan 2021 - the day director's appointment was terminated
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jun 2020 - the day director's appointment was terminated
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jun 2020 - the day director's appointment was terminated
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 8th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Thu, 11th Jul 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Mar 2019 - the day director's appointment was terminated
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Feb 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Oct 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Mar 2018 - 100.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(14 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 11th, September 2018
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, May 2018
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 1st Jan 2015 - the day secretary's appointment was terminated
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 22nd May 2017 - the day director's appointment was terminated
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 28th Feb 2017 - 106.00 GBP
filed on: 21st, April 2017
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, April 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Sep 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Sep 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Sep 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jun 2016 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 3rd May 2016 new director was appointed.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 16th Dec 2015
filed on: 21st, April 2016
| capital
|
Free Download
(34 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, February 2016
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2016
| capital
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Nov 2015 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 1st Jan 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(18 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Fri, 7th Nov 2014: 108.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 108.00 GBP
filed on: 3rd, November 2014
| capital
|
Free Download
(15 pages)
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2012: 104.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on Mon, 31st Dec 2012
filed on: 9th, January 2013
| capital
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Tue, 20th Nov 2012 new director was appointed.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Nov 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 5th Apr 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 26th Mar 2012. Old Address: 3 Fleet Street Preston Lancashire PR1 2UT England
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sat, 1st May 2010: 100.00 GBP
filed on: 28th, April 2011
| capital
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, April 2011
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, April 2011
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Sep 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2010
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, May 2010
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, May 2010
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2009
| incorporation
|
Free Download
(10 pages)
|