AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 19th June 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 18th September 2019850.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(6 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 1st, November 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2019
| resolution
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 18th, October 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2019
| resolution
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 18/09/19
filed on: 18th, October 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 19th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081114060002, created on Tuesday 19th March 2019
filed on: 8th, April 2019
| mortgage
|
Free Download
(61 pages)
|
MR01 |
Registration of charge 081114060001, created on Tuesday 26th March 2019
filed on: 29th, March 2019
| mortgage
|
Free Download
(61 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Friday 21st July 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th June 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 19th June 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Wednesday 20th November 2013 - new secretary appointed
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th June 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Wednesday 31st July 2013. Originally it was Sunday 30th June 2013
filed on: 12th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 8th November 2012 from 1a Chapel Street Winckley Square Preston Lancashire PR1 8BU United Kingdom
filed on: 8th, November 2012
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
850.00 GBP is the capital in company's statement on Thursday 30th August 2012
filed on: 17th, September 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2012
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2012
| incorporation
|
Free Download
(19 pages)
|