(CS01) Confirmation statement with no updates 2024/03/26
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2024/02/06.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 3rd, January 2024
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2023/01/31
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/04/06.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/03/26
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, August 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/07/29
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/07/29
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 14th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2020/09/23 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/03/26
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/03/17
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 21st, January 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2021/09/30
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, October 2021
| incorporation
|
Free Download
(25 pages)
|
(PSC04) Change to a person with significant control 2020/06/18
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/18
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/03/27
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/06/18
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/03/27
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/03/27
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/03/26
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/06/18500.00 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 15th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2020/04/03 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/03 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/26
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 4th, October 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2019/09/11. New Address: 7-9 Church Road Lytham Lancashire FY8 5LH. Previous address: 147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2019/04/10
filed on: 5th, June 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/10/31.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/03/26
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 20th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, August 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/29
filed on: 29th, August 2018
| resolution
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 29th, August 2018
| change of name
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/03/27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/03/26
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017/03/27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/03/27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/04/30. Originally it was 2018/03/31
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
(TM01) 2018/01/01 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/01/01 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/05/10. New Address: 147 High Street Newton-Le-Willows Merseyside WA12 9SQ. Previous address: Swift House Worthington Way Wigan WN3 6XE United Kingdom
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/10
filed on: 10th, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 27th, March 2017
| incorporation
|
Free Download
(34 pages)
|
(SH01) 900.00 GBP is the capital in company's statement on 2017/03/27
capital
|
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