(CS01) Confirmation statement with updates 2023/11/04
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023/11/10 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) 2022/12/31 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/11/30 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/30 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/11/04
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 2022/07/01
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/07/01.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/11/23 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/11/23
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/11/04
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/11/04
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020/01/01
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/01/01
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/11/18
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/04
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2019/11/05 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2019/03/01
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/03/01. New Address: Units 10 to 12 Evolve @ Vision Park Whittle Way Burnley Lancashire BB12 0AW. Previous address: Units 10 & 11 Evolve @ Vision Park Whittle Way Burnley Lancashire BB12 0AW United Kingdom
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/11/04
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/11/29 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/11/29
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/07
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/08/07. New Address: Units 10 & 11 Evolve @ Vision Park Whittle Way Burnley Lancashire BB12 0AW. Previous address: Rookery Barn Off Red Lane Alkincoates Lancashire Colne BB8 7JW
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/11/04
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/11/04
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/11/04 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/11/04 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2012/03/21 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/04 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/11/04 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/11/04 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, July 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) 2011/02/01 - the day director's appointment was terminated
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/11/04 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/11/04 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 14th, April 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2009
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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