CS01 |
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 2nd Dec 2021
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Dec 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 9th Sep 2020
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Sep 2020 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Sep 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 19 the Spinney, Beardwood Blackburn Lancashire BB2 7BN on Thu, 12th Dec 2019 to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 8th Sep 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Sep 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Sep 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Sep 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Sep 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Sep 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Sep 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Sep 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Sep 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Oct 2008 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from Thu, 1st Feb 2007 to Thu, 1st Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/07 from: 19 the spinney, beardwood balckburn lancashire BL9 8RR
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/07 from: 19 the spinney, beardwood balckburn lancashire BL9 8RR
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from Thu, 1st Feb 2007 to Thu, 1st Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 22nd Nov 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 22nd Nov 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 10th Nov 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Nov 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Oct 2006 New secretary appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Oct 2006 New secretary appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 4th Oct 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 4th Oct 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 4th Oct 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 4th Oct 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2006
| incorporation
|
Free Download
(6 pages)
|