| TM01 |
Director's appointment terminated on 2023/05/25
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, August 2022
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2022/05/20
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/05/20.
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/05/20.
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/05/20
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 10th, September 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 20th, October 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 31st, July 2019
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/03/30
filed on: 30th, March 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 12th, December 2018
|
accounts |
Free Download
(24 pages)
|
| AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/12/31
filed on: 22nd, November 2017
|
accounts |
Free Download
(1 page)
|
| AP03 |
On 2017/11/21, company appointed a new person to the position of a secretary
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Blackpool International Squires Gate Lane Blackpool Lancashire FY4 2QY on 2017/11/22 to Number One Bickerstaffe Square Talbot Road Blackpool FY1 3AH
filed on: 22nd, November 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2017/09/12
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/09/12
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/12.
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/12
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/09/12
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/12.
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/12
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 13th, June 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2015/10/30
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2015/09/11
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/09/11.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 28th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1400.00 GBP is the capital in company's statement on 2015/07/28
|
capital |
|
| AP03 |
On 2015/06/30, company appointed a new person to the position of a secretary
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 18th, November 2014
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/10/07
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 22nd, May 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2014/03/24
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/03/24
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/03/24
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 1st, October 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/30
filed on: 1st, May 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 26th, September 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/30
filed on: 1st, May 2012
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/30
filed on: 4th, May 2011
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On 2011/05/04 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/02/22
filed on: 22nd, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 28th, September 2010
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return up to 2010/04/30
filed on: 28th, May 2010
|
annual return |
Free Download
(19 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 1st, October 2009
|
accounts |
Free Download
(21 pages)
|
| 363a |
Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 26/05/2009 from blackpool international squires gate lane blackpool lancashire FY4 2QY
filed on: 26th, May 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/05/2009 from 350 euston road regent's place london NW1 3AX
filed on: 22nd, May 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2009/04/30 Secretary appointed
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/01/20 Appointment terminated secretary
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/01/20 Secretary appointed
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 4th, December 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/10/15 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(3 pages)
|
| 122 |
S-div
filed on: 23rd, June 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/11 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, June 2008
|
resolution |
Free Download
(16 pages)
|
| 288a |
On 2008/06/04 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 30th, April 2008
|
incorporation |
Free Download
(18 pages)
|