CH01 |
On Thu, 25th Jan 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 4th Jul 2023: 191.00 GBP
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(14 pages)
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CH01 |
On Tue, 25th Oct 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2021: 1773.50 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(16 pages)
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MA |
Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 9th Mar 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 9th Mar 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(14 pages)
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CH01 |
On Mon, 17th Dec 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(14 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 12th Oct 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Aug 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
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(2 pages)
|
CH03 |
On Thu, 3rd Aug 2017 secretary's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 16th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Mon, 18th Jul 2016 secretary's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 18th Jul 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jul 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 20th Aug 2015: 181.00 GBP
capital
|
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AD01 |
Change of registered address from Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ on Thu, 20th Aug 2015 to 2 Europe Way Cockermouth Cumbria CA13 0RJ
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 20th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 20th Aug 2014 secretary's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jul 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th Aug 2014: 181.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Jul 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jul 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 17th May 2012 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jul 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jul 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 24th Sep 2008 with complete member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2008 from 273 railway arches poyser street london E2 9RF
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/2008 from lakeland office 2 europe way cockermouth cumbria CA13 0RJ
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On Wed, 30th Apr 2008 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Sat, 28th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Sat, 28th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Jul 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Jul 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Jul 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Jul 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2007
| incorporation
|
|