(CS01) Confirmation statement with updates January 13, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(PSC05) Change to a person with significant control January 18, 2024
filed on: 18th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from Davenports Yard 10 Tollgate Crescent Burscough Industrial Estate Ormskirk Lancashire L40 8LT England to Unit 8 Seafire Business Park Seafire Way Burscough Lancashire L40 8AH on December 12, 2023
filed on: 12th, December 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates January 13, 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(12 pages)
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(PSC07) Cessation of a person with significant control February 14, 2019
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 13, 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control February 14, 2019
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates January 13, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates January 13, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 088429960003, created on January 17, 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, April 2019
| incorporation
|
Free Download
(20 pages)
|
(PSC07) Cessation of a person with significant control February 14, 2019
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 26th, February 2019
| resolution
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 13, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088429960002, created on September 24, 2018
filed on: 3rd, October 2018
| mortgage
|
Free Download
(23 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 13, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 13, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On December 19, 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 13, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088429960001, created on February 15, 2016
filed on: 15th, February 2016
| mortgage
|
Free Download
(27 pages)
|
(AD01) Registered office address changed from 4 High Park Road Southport Merseyside PR9 7QL to Davenports Yard 10 Tollgate Crescent Burscough Industrial Estate Ormskirk Lancashire L40 8LT on October 7, 2015
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to January 13, 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 8, 2014. Old Address: 17 Anchor Street Southport Merseyside PR9 0UT
filed on: 8th, May 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on February 28, 2014. Old Address: 4 High Park Road Southport Merseyside PR9 7QL
filed on: 28th, February 2014
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2014
| incorporation
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