MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Dec 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 30th Dec 2017
filed on: 16th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Dec 2017
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Management Lodge Brundholme Road Keswick CA12 4NL. Previous address: 39 Penberry Gardens Ingleby Barwick Stockton-on-Tees TS17 5ED England
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: The Management Lodge Keswick Bridge Time Share Brundholme Road Keswick Cumbria CA12 4NL.
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 39 Penberry Gardens Ingleby Barwick Stockton-on-Tees TS17 5ED. Previous address: 6 Merion Grove Littleover Derby DE23 4YR England
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2017
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, February 2017
| resolution
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Merion Grove Littleover Derby DE23 4YR. Previous address: Holly House 2 Coalport Close Desborough Kettering Northamptonshire NN14 2YE England
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Holly House 2 Coalport Close Desborough Kettering Northamptonshire NN14 2YE. Previous address: 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR England
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2016, no shareholders list
filed on: 20th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR.
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR. Previous address: 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR England
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR.
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 7th Jan 2015, no shareholders list
filed on: 8th, January 2015
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, December 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jan 2014, no shareholders list
filed on: 16th, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Jan 2013, no shareholders list
filed on: 1st, February 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jan 2012, no shareholders list
filed on: 23rd, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Jan 2011, no shareholders list
filed on: 17th, February 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2010, no shareholders list
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 26th Jan 2009 with shareholders record
filed on: 26th, January 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 24th Jan 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 24th Jan 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 3rd, October 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 18th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 18th, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(55 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(55 pages)
|