CS01 |
Confirmation statement with no updates Saturday 10th August 2024
filed on: 19th, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 31st, May 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th August 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on Tuesday 11th August 2020
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 29th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 12th August 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 4th, May 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 12th August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 10th August 2018
filed on: 12th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073409860001, created on Thursday 19th July 2018
filed on: 20th, July 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Sunday 21st January 2018
filed on: 21st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 20th January 2018 director's details were changed
filed on: 20th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 4th January 2017
filed on: 29th, September 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, September 2017
| resolution
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th August 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 14th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th August 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th August 2014
filed on: 10th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Sunday 10th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th August 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Saturday 1st September 2012
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th August 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Wednesday 31st August 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Sunday 15th August 2010 from Brown Cow Business Solutions Limited 8 Walton Crescent Blackburn Lancashire BB2 3TQ United Kingdom
filed on: 15th, August 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|