(CH01) On 2024-01-18 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-07-23
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 18th, July 2023
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2022-07-23
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 14th, October 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2021-07-23
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2021-04-30
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-04-30
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address Unit 3 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG. Change occurred on 2021-07-09. Company's previous address: Slingco Limited Station Road Facit Rochdale Lancashire OL12 8LJ.
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, April 2021
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, April 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2021
| incorporation
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2020-07-23
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2019-08-26
filed on: 2nd, October 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2019-07-23
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-04-09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-01 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2018-08-09
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 12th, October 2017
| accounts
|
Free Download
(38 pages)
|
(CH01) On 2017-09-03 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-09
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 24th, April 2017
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2016-03-31
filed on: 6th, January 2017
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2016-08-09
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, May 2016
| resolution
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, May 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-04: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 10th, October 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 5th, September 2013
| resolution
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, September 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-12-31: 100.00 GBP
filed on: 3rd, April 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2013
| resolution
|
Free Download
(22 pages)
|
(CONNOT) Change of name notice
filed on: 25th, March 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shellco 1002 LIMITEDcertificate issued on 25/03/13
filed on: 25th, March 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-12-31
change of name
|
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(NEWINC) Incorporation
filed on: 9th, August 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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