AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 26th, March 2024
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, September 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, June 2022
|
accounts |
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(7 pages)
|
SH02 |
Sub-division of shares on March 6, 2020
filed on: 16th, April 2020
|
capital |
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(4 pages)
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AD01 |
Registered office address changed from Bowran House 51 Marsh Lane Preston Lancashire PR1 8RQ to 120 Clifton Drive Lytham St. Annes FY8 1DU on March 20, 2020
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on December 22, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, February 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 6, 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2013 with full list of members
filed on: 20th, December 2013
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on December 20, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, August 2013
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 6, 2012 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, April 2011
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 6, 2010 with full list of members
filed on: 8th, December 2010
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
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(4 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
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(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 6, 2009 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 27th, March 2009
|
resolution |
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(13 pages)
|
363a |
Annual return made up to December 19, 2008
filed on: 19th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to December 20, 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to December 20, 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, September 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, September 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to January 18, 2006
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to January 18, 2006
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On December 13, 2004 Secretary resigned
filed on: 13th, December 2004
|
officers |
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(1 page)
|
288a |
On December 13, 2004 New secretary appointed;new director appointed
filed on: 13th, December 2004
|
officers |
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(2 pages)
|
288b |
On December 13, 2004 Secretary resigned
filed on: 13th, December 2004
|
officers |
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(1 page)
|
288a |
On December 13, 2004 New secretary appointed;new director appointed
filed on: 13th, December 2004
|
officers |
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(2 pages)
|
288b |
On December 13, 2004 Director resigned
filed on: 13th, December 2004
|
officers |
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(1 page)
|
287 |
Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR
filed on: 13th, December 2004
|
address |
Free Download
(1 page)
|
288a |
On December 13, 2004 New director appointed
filed on: 13th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On December 13, 2004 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR
filed on: 13th, December 2004
|
address |
Free Download
(1 page)
|
288a |
On December 13, 2004 New director appointed
filed on: 13th, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2004
|
incorporation |
Free Download
(18 pages)
|