(CS01) Confirmation statement with no updates Tuesday 30th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control Sunday 3rd May 2020
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 30th January 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sunday 3rd May 2020
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th January 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Sunday 3rd May 2020
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 30th January 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th January 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th January 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Spring Cottage Sawley Clitheroe BB7 4LF. Change occurred on Thursday 13th September 2018. Company's previous address: Unit 10a Glastec Centre Shuttleworth Mead Business Park Padiham Burnley Lancashire BB12 7NG United Kingdom.
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 12th September 2018
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 30th January 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 30th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Wednesday 30th September 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 15th September 2015.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094501790002, created on Friday 21st August 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 094501790001, created on Wednesday 3rd June 2015
filed on: 5th, June 2015
| mortgage
|
Free Download
(5 pages)
|
(SH19) 1650000.00 GBP is the capital in company's statement on Monday 27th April 2015
filed on: 27th, April 2015
| capital
|
Free Download
|
(CAP-SS) Solvency Statement dated 30/03/15
filed on: 27th, April 2015
| insolvency
|
Free Download
|
(SH20) Statement by Directors
filed on: 27th, April 2015
| capital
|
Free Download
|
(SH01) 2150000.00 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 27th, April 2015
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 27th, April 2015
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 27th, April 2015
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, April 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 27th, April 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Sunday 28th February 2016.
filed on: 7th, April 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2015
| incorporation
|
Free Download
(26 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th February 2015
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|