AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(12 pages)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 2, 2023: 219907.80 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 19, 2022: 327.70 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2020
| resolution
|
Free Download
(4 pages)
|
CH01 |
On November 19, 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Unit 3, the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG England to Springfield Farm Cold Cotes Road Harrogate HG3 2LW on July 6, 2020
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17/19 Park Street Lytham St. Annes FY8 5LU England to Unit 3, the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG on February 24, 2020
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 5 Surbiton Hill Road Surbiton KT6 4TW England to 17/19 Park Street Lytham St. Annes FY8 5LU on December 15, 2017
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17-19 Park Street Lytham St Annes Lancashire FY8 5LU to 5 Surbiton Hill Road Surbiton KT6 4TW on August 9, 2017
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, April 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 18, 2017: 301.60 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2017: 300.80 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2017: 302.40 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On January 26, 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On March 3, 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 2 Chapel Hill Trading Estate, Chapel Hill Longridge Preston PR3 3BU England to 17-19 Park Street Lytham St Annes Lancashire FY8 5LU on September 8, 2014
filed on: 8th, September 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on September 25, 2013. Old Address: Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 25, 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(7 pages)
|
AP03 |
On September 8, 2011 - new secretary appointed
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: 61 Wolseley Road Preston Lancashire PR1 8EU England
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On July 27, 2010 secretary's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 18, 2010. Old Address: Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 9, 2010. Old Address: 61 Wolseley Road Preston Lancashire PR1 8EU
filed on: 9th, September 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, September 2010
| resolution
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on August 26, 2010
filed on: 9th, September 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 1, 2010: 300.00 GBP
filed on: 9th, September 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to September 30, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 17, 2010. Old Address: Worthenshaws Media Factory Knowledge Transfer Uclan Preston Lancs PR1 2HE
filed on: 17th, May 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 17, 2010: 95.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(18 pages)
|