AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-21
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-21
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, July 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-02-10
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-10
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, August 2021
|
accounts |
Free Download
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, August 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2019-03-28 director's details were changed
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-28 director's details were changed
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-28 director's details were changed
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, May 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, June 2017
|
accounts |
Free Download
(9 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP at an unknown date
filed on: 10th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-14
filed on: 20th, April 2016
|
annual return |
Free Download
(7 pages)
|
AD01 |
New registered office address Newlands House 60 Chainhouse Lane Whitestake Preston Lancashire PR4 4LG. Change occurred on 2015-05-26. Company's previous address: Unit B4 Newlands House 60 Chain House Lane, Whitestake Preston Lancashire PR4 4LG United Kingdom.
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-05-06 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-14
filed on: 9th, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, May 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014-03-13 director's details were changed
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-14
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2014-03-13 director's details were changed
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 25th, June 2013
|
resolution |
|
SH01 |
Statement of Capital on 2013-06-14: 400.00 GBP
filed on: 25th, June 2013
|
capital |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2013-05-22
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-05-22
filed on: 22nd, May 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-14
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, September 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Newlands House 60 Chainhouse Lane Whitestake Preston Lancashire PR4 4GL on 2012-09-06
filed on: 6th, September 2012
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2012
|
resolution |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2012
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-14
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 7th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-14
filed on: 23rd, March 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-08-27: 200.00 GBP
filed on: 8th, September 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-08-27: 200.00 GBP
filed on: 8th, September 2010
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2010-09-08) of a secretary
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-09-08
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-09-07
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-07
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 22nd, June 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP on 2010-04-13
filed on: 13th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-14
filed on: 12th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-03-13 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-03-13 secretary's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-16 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-11-16 secretary's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 10th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 1st, August 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 17th, July 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2008-04-05 - Annual return with full member list
filed on: 5th, April 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
|
resolution |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(17 pages)
|