AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 5th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-03-03
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-09-16
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on 2023-03-03. Company's previous address: C/O Pierce C.A. Limited Mentor House Ainsworth Street Blackburn BB1 6AY.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-09-16
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-09-17
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 27th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 4th, September 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-05-01
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-03
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-03-03
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018-03-03
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-03
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-03 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 9th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 12th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-10-12 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2014-11-05) of a secretary
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-05
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-11-05
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-12: 400100.00 GBP
capital
|
|
CH01 |
On 2013-08-08 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 16th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 25th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 2nd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-04-30
filed on: 8th, April 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-03-18: 500100.00 GBP
filed on: 21st, March 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, March 2011
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(24 pages)
|