(CS01) Confirmation statement with no updates 11th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, August 2023
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, July 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, July 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) 8th November 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, October 2019
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 11th October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098201520002, created on 4th October 2019
filed on: 7th, October 2019
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 098201520001, created on 4th October 2019
filed on: 7th, October 2019
| mortgage
|
Free Download
(26 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 11th October 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 1st January 2018
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 26th June 2017. New Address: Building 5 Glass House Road, Glass House Business Park Wigan WN3 6GL. Previous address: The Old Theatre Dovenby Cockermouth Cumbria CA13 0PN England
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 5th October 2016
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, October 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 12th October 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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