(AD01) Address change date: Tue, 28th Nov 2023. New Address: 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW. Previous address: Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom
filed on: 28th, November 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates Sat, 18th Mar 2023
filed on: 27th, March 2023
| confirmation statement
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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(7 pages)
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(TM01) Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 15th, September 2022
| officers
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(1 page)
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(CS01) Confirmation statement with no updates Fri, 18th Mar 2022
filed on: 18th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, June 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Mar 2021
filed on: 26th, March 2021
| confirmation statement
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(3 pages)
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(PSC07) Cessation of a person with significant control Mon, 20th Jan 2020
filed on: 20th, February 2021
| persons with significant control
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(1 page)
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(AP01) On Mon, 20th Jan 2020 new director was appointed.
filed on: 18th, February 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 18th Mar 2020
filed on: 23rd, April 2020
| confirmation statement
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Free Download
(7 pages)
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(TM01) Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, June 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Mar 2019
filed on: 27th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, May 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sun, 18th Mar 2018
filed on: 22nd, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 12th, February 2018
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 18th Mar 2017
filed on: 27th, March 2017
| confirmation statement
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Free Download
(9 pages)
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(AD03) Registered inspection location new location: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 22nd, March 2017
| address
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, May 2016
| resolution
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(SH19) Capital declared on Mon, 16th May 2016: 20.00 GBP
filed on: 16th, May 2016
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 25/04/16
filed on: 16th, May 2016
| insolvency
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(1 page)
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(SH01) Capital declared on Sat, 2nd Apr 2016: 40.00 GBP
filed on: 6th, May 2016
| capital
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 5th, May 2016
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, May 2016
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, May 2016
| resolution
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(38 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, April 2016
| resolution
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(38 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2016
| incorporation
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(35 pages)
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