(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 23rd, February 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-12-13
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-05-31
filed on: 16th, February 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-13
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2021-05-31
filed on: 17th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-12-13
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 187 Breck Road Poulton-Le-Fylde Lancashire FY6 7YU. Change occurred on 2021-03-16. Company's previous address: 8B Darwin Court Hawking Place Blackpool Technology Court Blackpool Lancashire FY2 0JN.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-03-01
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-03-01 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-13
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2020-05-31
filed on: 18th, November 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2019-12-31 (was 2020-05-31).
filed on: 30th, October 2020
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2018-02-15
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2020-06-24
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-12-13
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-13
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On 2018-12-11 secretary's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2018-02-15) of a secretary
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-12-13
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016-04-07
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2017-03-20 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-13
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-13
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-08: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-13
filed on: 24th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-24: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 14th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-13
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2013-01-16) of a secretary
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-01-06
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2013-01-06
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-01-06
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-01-06
filed on: 6th, January 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 2013-01-06
filed on: 6th, January 2013
| address
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 21st, December 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hs 583 LIMITEDcertificate issued on 21/12/12
filed on: 21st, December 2012
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2012
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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