(CS01) Confirmation statement with updates Sunday 3rd December 2023
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 5th January 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 2nd January 2024.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 21st August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
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(SH01) 40756.10 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 9th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) 39286.29 GBP is the capital in company's statement on Thursday 8th June 2023
filed on: 4th, August 2023
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 26th July 2023.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 26th July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 26th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st April 2023.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, July 2023
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, July 2023
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 24th March 20239874.35 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(6 pages)
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(MR01) Registration of charge 117095480001, created on Friday 10th March 2023
filed on: 14th, March 2023
| mortgage
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Friday 9th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, May 2022
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2022
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 3752.69 GBP is the capital in company's statement on Thursday 14th April 2022
filed on: 21st, April 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 14th April 2022.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 228 Garstang Road Preston Lancashire PR2 9RB. Change occurred on Thursday 11th November 2021. Company's previous address: Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY United Kingdom.
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 11th November 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 1st June 2021) of a secretary
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 24th November 2020
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 24th November 2020
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 3rd December 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 14th January 2021.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 13622.47 GBP is the capital in company's statement on Tuesday 17th November 2020
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, October 2020
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 13538.47 GBP is the capital in company's statement on Tuesday 22nd September 2020
filed on: 27th, September 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 22nd September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, August 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 13538.00 GBP is the capital in company's statement on Friday 3rd July 2020
filed on: 13th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 10009.00 GBP is the capital in company's statement on Saturday 14th December 2019
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 1167.00 GBP is the capital in company's statement on Sunday 8th March 2020
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 9518.00 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 9000.00 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 7500.00 GBP is the capital in company's statement on Monday 5th August 2019
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2018
| incorporation
|
Free Download
(42 pages)
|