AA |
Micro company accounts made up to 31st May 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 20th December 2022
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th December 2022
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 2.00 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England on 22nd October 2021 to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD on 14th September 2021 to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 11th, July 2014
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 28th, June 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 25th, February 2009
| mortgage
|
Free Download
(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, February 2009
| mortgage
|
Free Download
(7 pages)
|
288a |
On 20th May 2008 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 20th May 2008 Secretary appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2008
| incorporation
|
Free Download
(16 pages)
|