AA |
Full accounts for the period ending 2023/03/31
filed on: 23rd, December 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2023/10/27
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(24 pages)
|
AA01 |
Extension of accounting period to 2022/03/31 from 2021/12/31
filed on: 20th, May 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/30
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Market Place Adlington Chorley Lancashire PR7 4EZ on 2022/03/31 to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/03/30
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, December 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, December 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(25 pages)
|
SH19 |
2000.06 GBP is the capital in company's statement on 2018/05/18
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/03/18
filed on: 18th, May 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2018
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 18th, May 2018
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2017/01/06
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2015/03/17
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 1st, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
2000.06 GBP is the capital in company's statement on 2016/08/01
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/29
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, November 2014
| accounts
|
Free Download
(17 pages)
|
SH01 |
1000.06 GBP is the capital in company's statement on 2014/09/16
filed on: 21st, October 2014
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2014/06/13 secretary's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/17.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 31st, July 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/07/17
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/08/05
capital
|
|
AUD |
Resignation of an auditor
filed on: 18th, July 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, May 2013
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/21
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/29
filed on: 23rd, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/29
filed on: 3rd, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 11th, October 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/29
filed on: 30th, June 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/26
filed on: 26th, April 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/03/26 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/26 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
999.07 GBP is the capital in company's statement on 2010/03/25
filed on: 14th, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
999.06 GBP is the capital in company's statement on 2010/02/03
filed on: 18th, February 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
999.04 GBP is the capital in company's statement on 2009/12/18
filed on: 14th, January 2010
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
SH01 |
999.03 GBP is the capital in company's statement on 2009/09/23
filed on: 8th, October 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/05/06 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(8 pages)
|
288a |
On 2008/05/21 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/29 Secretary appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2008 from c/o watson, farley & williams LLP 15 appold street london EC2A 2HB
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/04/29 Appointment terminated secretary
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, April 2008
| resolution
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2008
| incorporation
|
Free Download
(17 pages)
|
288a |
On 2008/04/16 Secretary appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/04/14 Appointment terminated secretary
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/14 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/2008 from c/o arclight capital uk, LLP 78 pall mall london SW1Y 5ES
filed on: 11th, April 2008
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, April 2008
| resolution
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 11th, April 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2008
| incorporation
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 11th, April 2008
| accounts
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 11th, April 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2008
| incorporation
|
Free Download
(18 pages)
|