| AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, January 2024
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On 2023/08/03 director's details were changed
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 14th, April 2023
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/12/30
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/12/30.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, December 2022
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On 2021/11/25 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, August 2021
|
accounts |
Free Download
(31 pages)
|
| AD02 |
Single Alternative Inspection Location changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England at an unknown date to Chancery Exchange 10 Furnival Street London EC4A 1AB
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, October 2020
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2020/01/15.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/01/16 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/12
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
|
accounts |
Free Download
(28 pages)
|
| CH04 |
Secretary's details were changed on 2019/09/02
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(22 pages)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to The Matchworks Pavillions 3 and 4 Garston Liverpool Merseyside L19 2PH
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Lancaster House Centurion Way Leyland Preston Lancashire PR26 6TX England at an unknown date to The Sherard Building Edmund Halley Road Oxford OX4 4DQ
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, June 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, May 2016
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2016/03/31
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/02/19.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/01
filed on: 25th, November 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/11/25
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, May 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/01
filed on: 10th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/10
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 10th, July 2014
|
resolution |
Free Download
(40 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, May 2014
|
resolution |
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/23
filed on: 23rd, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/23
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/28
filed on: 27th, August 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 2013/08/01
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2013/06/13, company appointed a new person to the position of a secretary
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/06/13
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/05/09
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/04/15.
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/04/15.
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/04/12
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/23
filed on: 3rd, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 16th, August 2012
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2011/11/28 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/10/28 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Gordon House Sceptre Way Bamber Bridge Preston PR5 6AW
filed on: 12th, January 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011/10/28 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/23
filed on: 12th, January 2012
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On 2011/10/28 secretary's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, September 2011
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2011/09/16.
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/06/10
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Lancaster House Lancashire Enterprise Business Park Leyland Lancashire PR26 6TX
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, December 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/12/30 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/12/30 secretary's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/23
filed on: 30th, December 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/12/30 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2010
|
resolution |
Free Download
(23 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, January 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/11
filed on: 11th, January 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/01/11.
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 23rd, December 2009
|
incorporation |
Free Download
(15 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|