AA |
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 17th March 2023
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 17th March 2023 to Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th September 2021
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 5th September 2021
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th September 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 1st August 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th July 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th July 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 7th January 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th January 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st August 2015 to 31st March 2015
filed on: 26th, November 2014
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2014
| resolution
|
|
AD01 |
Change of registered address from 89 Zetland Street Southport Merseyside PR9 9DL United Kingdom on 8th September 2014 to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
filed on: 8th, September 2014
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 1000.00 GBP
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2014
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|