AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Discovery House Whitehills Drive Whitehills Business Park Blackpool FY4 5LW. Previous address: 3rd Floor, C/O Holidaybreak 30 Millbank London SW1P 4DU England
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2019 to 31st August 2019
filed on: 12th, March 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, February 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, February 2019
| incorporation
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 3rd Floor, C/O Holidaybreak 30 Millbank London SW1P 4DU. Previous address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 82876.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 24th July 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th July 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th August 2013: 82,876 GBP
capital
|
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 24th July 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2012
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st March 2012
filed on: 13th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 24th July 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 15th August 2007: 82876.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 30th September 2007: 82876.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2007: 82876.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Discovery House Brooklands Way Whitehall Business Park Blackpool FY4 5LW on 16th August 2010
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 27th, August 2008
| miscellaneous
|
Free Download
(17 pages)
|
363a |
Annual return up to 4th August 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 18th, June 2008
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares
filed on: 18th, June 2008
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, October 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, October 2007
| resolution
|
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 03/08/07
filed on: 9th, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/08/07
filed on: 9th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 09/08/07 from: 1 park row leeds LS1 5AB
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/07 from: 1 park row leeds LS1 5AB
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(16 pages)
|