(PSC07) Cessation of a person with significant control 2023-11-08
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-11-09
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2023-11-08
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Centurion House Leyland Business Park Centurion Way Leyland PR25 3GR England to Royal House 110 Station Parade Harrogate North Yorks HG1 1EP on 2023-10-03
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-09-15
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-09-15
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-09-15
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023-09-15
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2023-09-15
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-09-28
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2023-09-15
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-09-15
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-10-03
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-10-03
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-10-03
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-10-03
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-10-03
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2016-11-30
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016-11-30
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-23
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2017-03-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2017-01-24
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-11-28: 89093.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET United Kingdom to Centurion House Leyland Business Park Centurion Way Leyland PR25 3GR on 2017-01-06
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-11-30
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-11-30
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-23
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2016-09-01
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4 Oxford Court Manchester M2 3WQ England to Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET on 2016-09-13
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-09-01
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-01
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2016-11-30 to 2017-03-31
filed on: 13th, September 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-12-21: 100000.00 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-21: 80656.00 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, November 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-11-24: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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|