(AA) Small-sized company accounts made up to 30th September 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 28th February 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 30th September 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control 25th April 2016
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 14th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) 14th September 2022 - the day secretary's appointment was terminated
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 3rd June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 27th April 2022: 7028.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 27th April 2021: 6548.00 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, June 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd June 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(8 pages)
|
(TM02) 23rd March 2021 - the day secretary's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 23rd March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 14th, September 2020
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th September 2020
filed on: 14th, September 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CH03) On 3rd June 2020 secretary's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 20th, January 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th December 2019: 891.22 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2018
| resolution
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(28 pages)
|
(PSC01) Notification of a person with significant control 25th April 2016
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 25th April 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 25th April 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd June 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 13th April 2017: 1317.88 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 3rd June 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, May 2016
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, May 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th April 2016: 1000.00 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 29th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 28th September 2015. New Address: 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW. Previous address: The Close Queen Square Lancaster Lancashire LA1 1RS United Kingdom
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 24th August 2015
filed on: 18th, September 2015
| capital
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 12th August 2015
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th August 2015
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th June 2016 to 30th September 2015
filed on: 24th, June 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2015 to 30th September 2016
filed on: 24th, June 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(3 pages)
|
(TM01) 3rd June 2015 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 3rd, June 2015
| incorporation
|
Free Download
(36 pages)
|