| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 9th May 2022 new director was appointed.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(28 pages)
|
| AP01 |
On Mon, 19th Nov 2018 new director was appointed.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(28 pages)
|
| AP01 |
On Sat, 30th Sep 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 17th Sep 2015
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Thu, 17th Sep 2015 - the day secretary's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Address change date: Tue, 11th Aug 2015. New Address: Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(24 pages)
|
| AD01 |
Address change date: Wed, 10th Dec 2014. New Address: C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 20th Nov 2014 - the day director's appointment was terminated
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 20th Nov 2014 - the day director's appointment was terminated
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 55000.00 GBP
capital
|
|
| TM01 |
Thu, 10th Jul 2014 - the day director's appointment was terminated
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Thu, 6th Feb 2014 - the day director's appointment was terminated
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Wed, 24th Jul 2013 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On Tue, 12th Mar 2013 new director was appointed.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(30 pages)
|
| AD01 |
Company moved to new address on Sun, 13th Feb 2011. Old Address: Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU
filed on: 13th, February 2011
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Wed, 28th Jul 2010
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(22 pages)
|
| 288b |
On Fri, 2nd Jan 2009 Appointment terminated director
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 09/06/2008 from 250 bishopsgate london EC2M 4AA
filed on: 9th, June 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 9th Jun 2008 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 9th Jun 2008 Appointment terminated secretary
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 9th Jun 2008 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(21 pages)
|
| 288a |
On Mon, 17th Mar 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 17th Mar 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 17th Aug 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to Fri, 17th Aug 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Sun, 22nd Jul 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Sun, 22nd Jul 2007 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sun, 22nd Jul 2007 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sun, 22nd Jul 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(19 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(19 pages)
|
| 288b |
On Thu, 26th Apr 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 26th Apr 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 26th Apr 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 26th Apr 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On Thu, 13th Jul 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 13th Jul 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, February 2006
| resolution
|
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, February 2006
| resolution
|
|
| 288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2006
| resolution
|
Free Download
(26 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, February 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, February 2006
| resolution
|
Free Download
|
| 88(2)R |
Alloted 54999 shares on Wed, 15th Feb 2006. Value of each share 1 £, total number of shares: 55000.
filed on: 28th, February 2006
| capital
|
|
| 123 |
Nc inc already adjusted 13/02/06
filed on: 28th, February 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 54999 shares on Wed, 15th Feb 2006. Value of each share 1 £, total number of shares: 55000.
filed on: 28th, February 2006
| capital
|
Free Download
|
| 123 |
Nc inc already adjusted 13/02/06
filed on: 28th, February 2006
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2006
| resolution
|
Free Download
(26 pages)
|
| 288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 29th Dec 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 29th Dec 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 15th Dec 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 15th Dec 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 15th Dec 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 15th Dec 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 10th Aug 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 10th Aug 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 10th Aug 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 10th Aug 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(17 pages)
|