(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 20th, December 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-05-22
filed on: 2nd, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Suite 5a and 5B Office Building 11 2 Mannin Way Lancaster LA1 3SU. Change occurred on 2023-06-02. Company's previous address: The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England.
filed on: 2nd, June 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 25th, October 2022
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB. Change occurred on 2022-08-12. Company's previous address: Fleet House New Road Lancaster LA1 1EZ England.
filed on: 12th, August 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-05-22
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021-05-22
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-05-22
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 14th, January 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2019-05-22
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2019-05-15
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-05-07
filed on: 7th, May 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-05-07
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-06
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2018
| resolution
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2018-09-10
filed on: 11th, September 2018
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2018-07-03
filed on: 1st, August 2018
| persons with significant control
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-07-03
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2018-07-03) of a secretary
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Fleet House New Road Lancaster LA1 1EZ. Change occurred on 2018-07-03. Company's previous address: C/O Laytons Llp 2 More London Riverside London SE1 2AP England.
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-05-22
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-05-16
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-16
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-16
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-03-29
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2018-03-29
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-03-29
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2018-01-31 to 2018-03-31
filed on: 12th, February 2018
| accounts
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Free Download
(1 page)
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(AD01) New registered office address C/O Laytons Llp 2 More London Riverside London SE1 2AP. Change occurred on 2018-02-07. Company's previous address: Spear House Cobbett Road Burntwood Staffordshire WS7 3GR.
filed on: 7th, February 2018
| address
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Free Download
(1 page)
|
(AP04) Appointment (date: 2018-02-07) of a secretary
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-01-31
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-01-31
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-01-31
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 088560820001, created on 2018-01-31
filed on: 1st, February 2018
| mortgage
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Free Download
(45 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 16th, October 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2017-05-22
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-01-22
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, April 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 27th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 3rd, November 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 13th, February 2015
| annual return
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, April 2014
| resolution
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Free Download
(37 pages)
|
(SH01) Statement of Capital on 2014-03-07: 100.00 GBP
filed on: 11th, April 2014
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 22nd, January 2014
| incorporation
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Free Download
(37 pages)
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