CS01 |
Confirmation statement with no updates Sunday 3rd March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1st Floor Grimshaw Park Blackburn BB2 3AG England to Intack Self Drive the Canal Wharf Lower Audley Blackburn Lancashire BB1 1DG on Wednesday 31st January 2024
filed on: 31st, January 2024
| address
|
Free Download
(2 pages)
|
MR04 |
Charge 100441480006 satisfaction in full.
filed on: 22nd, November 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st October 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st October 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st July 2021
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st July 2021
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 100441480007, created on Wednesday 11th August 2021
filed on: 18th, August 2021
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd March 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd March 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st October 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(36 pages)
|
MR05 |
All of the property or undertaking has been released from charge 100441480001
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st October 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 100441480006, created on Tuesday 4th September 2018
filed on: 11th, September 2018
| mortgage
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st October 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Saturday 3rd March 2018
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st October 20172194740.80 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 100441480005, created on Tuesday 29th November 2016
filed on: 30th, November 2016
| mortgage
|
Free Download
(27 pages)
|
SH01 |
2194745.36 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 19th, August 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 100441480002, created on Thursday 30th June 2016
filed on: 4th, July 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 100441480004, created on Thursday 30th June 2016
filed on: 4th, July 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 100441480003, created on Thursday 30th June 2016
filed on: 4th, July 2016
| mortgage
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Monday 31st October 2016, originally was Friday 31st March 2017.
filed on: 14th, June 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(20 pages)
|
SH01 |
110.36 GBP is the capital in company's statement on Saturday 30th April 2016
filed on: 5th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 30th March 2016
filed on: 21st, April 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, April 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 8th April 2016
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 100441480001, created on Monday 11th April 2016
filed on: 15th, April 2016
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2016
| incorporation
|
Free Download
(8 pages)
|