AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 050205540001, created on 14th March 2023
filed on: 16th, March 2023
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Loeth House 3 Appletree Road Ulverston Cumbria LA12 9JR on 30th January 2023 to Unit 7 Low Mill Business Park Ulverston Cumbria LA12 9EE
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 3rd January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd January 2023
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd January 2023
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd September 2020 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd September 2020 secretary's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of adoption of Articles of Association
filed on: 3rd, May 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th October 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 7th June 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Stonydale Ulverston Cumbria LA12 9PQ on 14th June 2012
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 7th June 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 29th January 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 6th February 2008 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th February 2008 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 4th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 4th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 31st January 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st January 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th March 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th March 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 25th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 25th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 16th February 2005 with complete member list
filed on: 16th, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 16th February 2005 with complete member list
filed on: 16th, February 2005
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
| incorporation
|
Free Download
(12 pages)
|