AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 25th Oct 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Oct 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, July 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 6th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 6th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Jun 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Aug 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Jan 2015
filed on: 22nd, April 2015
| officers
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Aug 2014
filed on: 31st, August 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jul 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Jul 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP England
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Aug 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 2nd Jul 2012: 68.00 GBP
filed on: 17th, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 24th Jun 2013. Old Address: No 8 Calthorpe Road Edgbaston Birmingham B15 1QT
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AP04 |
On Mon, 24th Jun 2013, company appointed a new person to the position of a secretary
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 14th Dec 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 6th Nov 2012. Old Address: C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom
filed on: 6th, November 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Aug 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jun 2012
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Jun 2012 new director was appointed.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On Mon, 23rd Jan 2012, company appointed a new person to the position of a secretary
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Dec 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Aug 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 2nd Sep 2011. Old Address: 50 Wood Street Lytham St Annes Lancashire FY8 1QG
filed on: 2nd, September 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Jun 2011
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 24th Nov 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
|
AP02 |
New person appointed on Wed, 24th Nov 2010 to the position of a member
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, November 2010
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 8th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sun, 8th Aug 2010
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Aug 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 27th Aug 2009 with complete member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 8th Sep 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 23rd Jul 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 12th Sep 2007 with complete member list
filed on: 12th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 12th Sep 2007 with complete member list
filed on: 12th, September 2007
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 8th Nov 2006 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 8th Nov 2006 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 10th Oct 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Oct 2006 New secretary appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Oct 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: dale farm clifton road blackpool lancashire FY4 4QA
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Oct 2006 New secretary appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 10th Oct 2006 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: dale farm clifton road blackpool lancashire FY4 4QA
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2005
| incorporation
|
Free Download
(19 pages)
|