AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, March 2015
| incorporation
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 2.00 GBP
filed on: 27th, February 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, February 2015
| resolution
|
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AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 11th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Jan 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 9th Jul 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Jul 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Dec 2010
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2009
filed on: 31st, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Dec 2009. Old Address: 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/02/2009 from 34 lindeth road silverdale carnforth lancashire LA5 0TX
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 13th Feb 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 14th Apr 2008 with complete member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 3rd Feb 2006 with complete member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 3rd Feb 2006 with complete member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 20th May 2005 with complete member list
filed on: 20th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th May 2005 with complete member list
filed on: 20th, May 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 29th, October 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 29th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 10th Mar 2004 with complete member list
filed on: 10th, March 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 10th Mar 2004 with complete member list
filed on: 10th, March 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Mon, 13th Jan 2003 Director resigned
filed on: 13th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Jan 2003 Director resigned
filed on: 13th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jan 2003 New director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Jan 2003 Secretary resigned
filed on: 13th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Jan 2003 Secretary resigned
filed on: 13th, January 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/03 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH
filed on: 13th, January 2003
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jan 2003 New director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Jan 2003 New secretary appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/03 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH
filed on: 13th, January 2003
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jan 2003 New secretary appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(13 pages)
|