(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, September 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, September 2023
| incorporation
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 2nd September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(34 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(12 pages)
|
(SH02) Sub-division of shares on Monday 4th October 2021
filed on: 20th, October 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, October 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, October 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 2nd September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Wednesday 4th September 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th September 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 2nd September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 2nd September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 22 Top O'the Lane Brindle Chorley Lancashire PR6 8PA. Change occurred on Thursday 9th November 2017. Company's previous address: C/O 23 Top O'the Lane PO Box Brindle 23 Top O'the Lane Brindle Chorley Lancashire PR6 8PA.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 2nd September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 2nd September 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd September 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 17th January 2013.
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 17th January 2013 from 5 Brindle Heights Brindle Chorley Lancashire PR6 8YA United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed vboard LIMITEDcertificate issued on 17/09/12
filed on: 17th, September 2012
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd September 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd September 2011
filed on: 11th, September 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2010
| incorporation
|
Free Download
(19 pages)
|