CS01 |
Confirmation statement with no updates 2023-11-14
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-14
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 8th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-14
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-14
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-14
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, March 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-12-17 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-14
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-28
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-28
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 25th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 41, Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR. Change occurred on 2015-01-26. Company's previous address: 448 Oakshott Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AT.
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-28
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-28: 30000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-28
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-06: 30000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-28
filed on: 11th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-03-01 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-23 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-28
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, June 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS on 2011-03-30
filed on: 30th, March 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-28
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2010-09-30
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-28
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-25 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-01-25
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/02/2009 from one fleet place london EC4M 7WS
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/2009 from charter house pittman way, fulwood preston lancashire PR2 9ZD
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/01/09
filed on: 12th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 12th, January 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 2008-12-15 Secretary appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-15 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008-12-02 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-02 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2008
| incorporation
|
Free Download
(16 pages)
|