TM01 |
Director's appointment terminated on 2024/02/26
filed on: 11th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/28.
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/08
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 30th, March 2023
|
accounts |
Free Download
(60 pages)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/18
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/26
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 28th, March 2022
|
accounts |
Free Download
(52 pages)
|
AP01 |
New director appointment on 2021/11/29.
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 8th, June 2021
|
accounts |
Free Download
(100 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2021
|
resolution |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2021/01/28 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/18.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020/08/15, company appointed a new person to the position of a secretary
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/31
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/14
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/15.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 6th, July 2020
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 2019/12/02
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/01
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 27th, February 2019
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2019/01/24 director's details were changed
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/06
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/10
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/27
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/27
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 18th, December 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 21st, March 2017
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered address from Unit 5B Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YF on 2016/11/21 to C/O the Efl Efl House 10-12 West Cliff Preston Lancashire PR1 8HU
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2016
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, March 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/10
filed on: 21st, January 2016
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2015/09/14
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/14.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/14.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 13th, October 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/03/03.
filed on: 30th, April 2015
|
officers |
Free Download
|
AP01 |
New director appointment on 2015/03/03.
filed on: 30th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/10
filed on: 13th, January 2015
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/12/05
filed on: 13th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 22nd, December 2014
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 28th, March 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/10
filed on: 14th, January 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/12/18.
filed on: 18th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/08/28
filed on: 28th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/05/17
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/10
filed on: 24th, January 2013
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/01/22.
filed on: 22nd, January 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 14th, December 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2012/09/17.
filed on: 17th, September 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/27.
filed on: 27th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/10
filed on: 3rd, February 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 27th, January 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2011/12/21.
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2011
|
resolution |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2011/07/05
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 24th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/10
filed on: 7th, February 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/09/22.
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/08/20
filed on: 20th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 15th, February 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/10
filed on: 9th, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/02/08 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/08 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/08 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/08
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 2010/02/08 secretary's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2009
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2009
|
resolution |
Free Download
(1 page)
|
288a |
On 2009/09/17 Director appointed
filed on: 17th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 1st, May 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On 2009/03/12 Director appointed
filed on: 12th, March 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/02/2009 from unit 5B edward vii quay navigation way preston lancashire PR2 2YF
filed on: 9th, February 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009/01/22 Director appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 30/06/2008
filed on: 12th, January 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009/01/12 Director appointed
filed on: 12th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/01/12 Director appointed
filed on: 12th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/01/12 Director appointed
filed on: 12th, January 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2008
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2008
|
incorporation |
Free Download
(24 pages)
|