AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 19th, April 2021
|
officers |
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(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 5th, January 2021
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 16th, September 2019
|
accounts |
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(6 pages)
|
CH01 |
On September 26, 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
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(2 pages)
|
AP01 |
On August 29, 2018 new director was appointed.
filed on: 3rd, September 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 9th, May 2018
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2018
filed on: 17th, April 2018
|
officers |
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(1 page)
|
CH01 |
On October 6, 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 29, 2017
filed on: 7th, September 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2017
filed on: 10th, August 2017
|
officers |
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(1 page)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 19th, April 2017
|
accounts |
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(6 pages)
|
CH01 |
On June 30, 2015 director's details were changed
filed on: 6th, January 2017
|
officers |
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(2 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 21st, December 2016
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2016
filed on: 12th, May 2016
|
annual return |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 1, 2014 director's details were changed
filed on: 12th, May 2015
|
officers |
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(2 pages)
|
CH01 |
On November 1, 2014 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 1, 2014 secretary's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2014
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2014
filed on: 19th, May 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2013
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2013
|
resolution |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on February 5, 2013. Old Address: Harbour House Portway Preston Lancashire PR2 2PR
filed on: 5th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2011
filed on: 23rd, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2010
filed on: 26th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On May 9, 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 22, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, May 2009
|
incorporation |
Free Download
(33 pages)
|
288a |
On May 19, 2009 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to May 15, 2009 - Annual return with full member list
filed on: 15th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to June 3, 2008 - Annual return with full member list
filed on: 3rd, June 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 02/06/2008 from key retirement solutions harbour house portway preston PR2 2PR
filed on: 2nd, June 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed lifetime advisory services limit edcertificate issued on 23/01/08
filed on: 23rd, January 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lifetime advisory services limit edcertificate issued on 23/01/08
filed on: 23rd, January 2008
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, June 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, June 2007
|
accounts |
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to May 29, 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to May 29, 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On April 25, 2007 New secretary appointed
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 25, 2007 New secretary appointed
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 25, 2007 Secretary resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 25, 2007 Secretary resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 5, 2006 Secretary resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On October 5, 2006 New secretary appointed
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 5, 2006 Secretary resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On October 5, 2006 New secretary appointed
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 26, 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2006 New secretary appointed;new director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2006 New secretary appointed;new director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2006 Director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On May 10, 2006 Director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On May 10, 2006 Secretary resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On May 10, 2006 Secretary resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2006
|
incorporation |
Free Download
(9 pages)
|