AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 22, 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 22, 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 22, 2022
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Ribble Business Centre Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG. Change occurred on February 28, 2022. Company's previous address: Suite 6, Conference Centre Offices Brockhall Village Old Langho Blackburn Lancashire BB6 8AY England.
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 29, 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 30, 2021
filed on: 30th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 30, 2021: 100.00 GBP
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 1, 2021: 100.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 10, 2021 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 29, 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 6, Conference Centre Offices Brockhall Village Old Langho Blackburn Lancashire BB6 8AY. Change occurred on January 14, 2021. Company's previous address: Ribble Court Business Centre Mead Way Padiham Burnley BB12 7NG England.
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 12, 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ribble Court Business Centre Mead Way Padiham Burnley BB12 7NG. Change occurred on March 13, 2020. Company's previous address: 1st Floor Britannia House, the Sidings Business Park Whalley Clitheroe Lancashire BB7 9SE United Kingdom.
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 30, 2019: 100.00 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 30, 2019: 100.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 9, 2020
filed on: 9th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On March 9, 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2019
| incorporation
|
Free Download
(10 pages)
|