(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2024
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, March 2024
| incorporation
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 20th November 2023
filed on: 10th, December 2023
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 31st October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 31st October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM02) 31st October 2023 - the day secretary's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 14th April 2023
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st March 2023: 1001.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st March 2023: 1003.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st March 2023: 1002.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 7th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 7th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 5th November 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th June 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th June 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On 10th September 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th June 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 31st May 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st May 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Allied Business Park Potters Place West Pimbo Skelmersdale Lancashire WN8 9PH on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
(CH03) On 31st May 2014 secretary's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th June 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) 21st April 2013 - the day director's appointment was terminated
filed on: 21st, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 7th June 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th July 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 10th July 2011
filed on: 10th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st December 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th July 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 8th, July 2009
| incorporation
|
Free Download
(16 pages)
|