(MA) Articles and Memorandum of Association
filed on: 1st, September 2023
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(7 pages)
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(CERTNM) Company name changed the ansuka group LTDcertificate issued on 03/07/23
filed on: 3rd, July 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(41 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, November 2022
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, November 2022
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, November 2022
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(40 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(36 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, March 2021
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, March 2021
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, March 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th Dec 2019 - 8589.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th Dec 2019 - 7973.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th Dec 2019 - 7180.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th May 2020
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(34 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 5th Dec 2018 - 9233.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 5th Dec 2018 - 9793.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(33 pages)
|
(AD01) Address change date: Fri, 17th Nov 2017. New Address: 2 Innovation Drive Burnley BB10 2FT. Previous address: 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP England
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 1st Jun 2017. New Address: 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP. Previous address: Lancashire Technology Centre Bancroft Road Burnley Lancashire BB10 2TP
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(38 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 10140.00 GBP
capital
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, August 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, June 2015
| resolution
|
Free Download
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(28 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, February 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Dec 2014 - 10140.00 GBP
filed on: 2nd, February 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sun, 1st Jul 2012: 11200.00 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 2nd Nov 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 22nd Nov 2012. Old Address: , 18-19 Salmon Fields Business Village, Salmon Fields Royton, Oldham, OL2 6HT, United Kingdom
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Sun, 1st Jul 2012: 800.00 GBP
filed on: 13th, November 2012
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 2nd Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Jun 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 2nd Nov 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, November 2009
| resolution
|
Free Download
(25 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2009: 300.00 GBP
filed on: 13th, November 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2009: 300.00 GBP
filed on: 10th, November 2009
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2009
| incorporation
|
Free Download
(22 pages)
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