| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 9th May 2022.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on Monday 19th November 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 30th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th September 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Thursday 17th September 2015) of a secretary
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th September 2015
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(25 pages)
|
| AD01 |
New registered office address Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on Tuesday 11th August 2015. Company's 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)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th August 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
55000.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(24 pages)
|
| AD01 |
New registered office address C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on Wednesday 10th December 2014. Company's 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)
|
| AP01 |
New director appointment on Thursday 20th November 2014.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 20th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 20th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 20th November 2014.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 4th August 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 6th February 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th August 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
55000.00 GBP is the capital in company's statement on Thursday 8th August 2013
capital
|
|
| AP01 |
New director appointment on Wednesday 24th July 2013.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Tuesday 12th March 2013.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th August 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th August 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(28 pages)
|
| AD01 |
Change of registered office on Sunday 13th February 2011 from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU
filed on: 13th, February 2011
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(19 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 4th August 2010
filed on: 15th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th August 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 6th August 2009 - Annual return with full member list
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(19 pages)
|
| 288b |
On Friday 2nd January 2009 Appointment terminated director
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Monday 9th June 2008 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 9th June 2008 Appointment terminated secretary
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/06/2008 from 250 bishopsgate london EC2M 4AA
filed on: 9th, June 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Monday 9th June 2008 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(18 pages)
|
| 288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 17th March 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 17th August 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Friday 17th August 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Sunday 22nd July 2007 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sunday 22nd July 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Sunday 22nd July 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Sunday 22nd July 2007 New director appointed
filed on: 22nd, July 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(16 pages)
|
| 288b |
On Thursday 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to Friday 25th August 2006 - Annual return with full member list
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Friday 25th August 2006 - Annual return with full member list
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 288a |
On Thursday 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On Thursday 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2006
| resolution
|
Free Download
(25 pages)
|
| 288a |
On Tuesday 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2006
| resolution
|
|
| 288a |
On Tuesday 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, February 2006
| resolution
|
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, February 2006
| resolution
|
Free Download
|
| 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 Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 55000.
filed on: 28th, February 2006
| capital
|
Free Download
|
| 88(2)R |
Alloted 54999 shares on Wednesday 15th February 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)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2006
| resolution
|
Free Download
(25 pages)
|
| 288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 29th December 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 29th December 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 8th August 2005 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 8th August 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 8th August 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 8th August 2005 Director resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, August 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 4th, August 2005
| incorporation
|
Free Download
(17 pages)
|