AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st July 2023
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ. Change occurred on Friday 28th July 2023. Company's previous address: 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN.
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 16th June 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th June 2022
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th June 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th June 2018
filed on: 20th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 13th October 2017
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th October 2017
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Friday 16th June 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 26th June 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Monday 16th June 2014 director's details were changed
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th June 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th November 2012
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Saturday 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th June 2012
filed on: 27th, June 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2011
filed on: 29th, June 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 16th June 2011 director's details were changed
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th January 2011
filed on: 6th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th November 2010.
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th June 2010
filed on: 16th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 7th, September 2009
|
address |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, November 2008
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, November 2008
|
resolution |
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 7th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 29th October 2008 Director appointed
filed on: 29th, October 2008
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/09/2008 from 9 willowmead close wash common newbury berkshire RG14 6RW
filed on: 19th, September 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, July 2008
|
incorporation |
Free Download
(18 pages)
|