(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st August 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, August 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, August 2022
| incorporation
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, August 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st August 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 15th July 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 15th July 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th June 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2022
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st June 2021
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st June 2021
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st June 2021
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st June 2021
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 22nd October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed care kept close LIMITEDcertificate issued on 13/10/20
filed on: 13th, October 2020
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(PSC01) Notification of a person with significant control 12th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 12th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th July 2020
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom on 14th July 2020 to Orchard House Gubberford Lane Scorton Lancashire PR3 1BL
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 14th July 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 10th July 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 10th June 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th June 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 10th July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 11th, June 2018
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 11th June 2018: 100.00 GBP
capital
|
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