AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 3rd, May 2023
|
accounts |
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(10 pages)
|
AA01 |
Previous accounting period extended from August 31, 2022 to February 28, 2023
filed on: 5th, April 2023
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 26th, July 2022
|
accounts |
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(10 pages)
|
AD01 |
Registered office address changed from The Pine Tree Glenridding Hotel Ullswater Penrith Cumbria CA11 0PB to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on February 10, 2022
filed on: 10th, February 2022
|
address |
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(1 page)
|
CH01 |
On February 10, 2022 director's details were changed
filed on: 10th, February 2022
|
officers |
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(2 pages)
|
CH01 |
On February 10, 2022 director's details were changed
filed on: 10th, February 2022
|
officers |
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(2 pages)
|
CH03 |
On February 10, 2022 secretary's details were changed
filed on: 10th, February 2022
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 10th, June 2021
|
accounts |
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(12 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 23rd, March 2020
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, February 2019
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 18th, April 2018
|
accounts |
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(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 6th, June 2017
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 18th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 28, 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 28, 2014 with full list of members
filed on: 13th, January 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 2nd, December 2014
|
accounts |
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(6 pages)
|
AUD |
Auditor's resignation
filed on: 11th, August 2014
|
auditors |
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(1 page)
|
AA |
Accounts for a small company made up to August 31, 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 28, 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to August 31, 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 28, 2012 with full list of members
filed on: 29th, January 2013
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to August 31, 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 28, 2011 with full list of members
filed on: 9th, January 2012
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to August 31, 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 28, 2010 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to August 31, 2009
filed on: 21st, January 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On January 14, 2010 director's details were changed
filed on: 14th, January 2010
|
officers |
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(2 pages)
|
CH01 |
On January 14, 2010 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 28, 2009 with full list of members
filed on: 14th, January 2010
|
annual return |
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(5 pages)
|
363a |
Annual return made up to March 24, 2009
filed on: 24th, March 2009
|
annual return |
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(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, March 2009
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to August 31, 2008
filed on: 28th, October 2008
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 24/10/2008 from 48 dean road leicester leicestershire LE4 6GN uk
filed on: 24th, October 2008
|
address |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2008
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance, Resolution
filed on: 23rd, October 2008
|
resolution |
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(4 pages)
|
288b |
On October 21, 2008 Appointment terminated director and secretary
filed on: 21st, October 2008
|
officers |
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(1 page)
|
288a |
On October 21, 2008 Director and secretary appointed
filed on: 21st, October 2008
|
officers |
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(2 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/08/2008
filed on: 16th, September 2008
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 8th, September 2008
|
accounts |
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(6 pages)
|
225 |
Accounting reference date shortened from 31/12/2007 to 30/06/2007
filed on: 8th, September 2008
|
accounts |
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(1 page)
|
287 |
Registered office changed on 26/02/2008 from 8 olde hall lane great wyrley walsall WS6 6LL
filed on: 26th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to January 28, 2008
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to January 28, 2008
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, June 2007
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, June 2007
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, June 2007
|
resolution |
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on May 5, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 18th, June 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on May 5, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 18th, June 2007
|
capital |
Free Download
(1 page)
|
123 |
£ nc 100/50000 04/06/07
filed on: 18th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/50000 04/06/07
filed on: 18th, June 2007
|
capital |
Free Download
(2 pages)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New secretary appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New secretary appointed
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Secretary resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 2, 2007 Secretary resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(9 pages)
|