(CS01) Confirmation statement with no updates Saturday 2nd September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 086756070002, created on Tuesday 18th July 2023
filed on: 24th, July 2023
| mortgage
|
Free Download
(68 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 2nd September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, July 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, July 2022
| incorporation
|
Free Download
(10 pages)
|
(MR01) Registration of charge 086756070001, created on Wednesday 20th July 2022
filed on: 21st, July 2022
| mortgage
|
Free Download
(48 pages)
|
(SH01) 790611.00 GBP is the capital in company's statement on Wednesday 22nd June 2022
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) 677160.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 12th, January 2022
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Ribble House Ribble Business Park Blackburn BB1 5RB. Change occurred on Tuesday 14th December 2021. Company's previous address: Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS.
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 2nd September 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 370100.00 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd November 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Monday 23rd November 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 3rd November 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 4th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Sunday 1st December 2019
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 2nd December 2019
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th September 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 4th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 4th September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sunday 4th September 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th September 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 26th September 2014
capital
|
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, September 2013
| incorporation
|
Free Download
(22 pages)
|