(MA) Articles and Memorandum of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, October 2023
| resolution
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Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 25th, September 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 31st, August 2023
| resolution
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Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 8th August 2023: 12500.00 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 23rd, August 2023
| resolution
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) 8th August 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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(TM02) 8th August 2023 - the day secretary's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 8th August 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2023
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 20th May 2022. New Address: Office 6 Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG. Previous address: Suite 19 Barnfield House Accrington Road Blackburn BB1 3NY England
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 25th February 2021
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On 5th June 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 5th June 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 5th June 2020 secretary's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 5th June 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 31st March 2020: 50000.00 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(4 pages)
|
(TM01) 31st March 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 18th March 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th February 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 20th February 2020. New Address: Suite 19 Barnfield House Accrington Road Blackburn BB1 3NY. Previous address: Spectrum Point 164 Clapgate Lane Birmingham B32 3DE United Kingdom
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 11th March 2019
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 22nd February 2019: 37500.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th February 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 22nd February 2019 - the day director's appointment was terminated
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 28th February 2019 to 31st March 2019
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, February 2018
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 26th February 2018: 50000.00 GBP
capital
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