AA |
Total exemption full accounts record for the accounting period up to 2022/12/30
filed on: 21st, August 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2023/07/17
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/07/17
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023/07/17
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023/07/17 secretary's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/07/17 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/17 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/17 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/17
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/30
filed on: 7th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/07/17
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/30
filed on: 15th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/07/17
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/07/17
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/30
filed on: 22nd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/07/17
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2018/09/30 to 2018/12/31
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/17
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(9 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/01/18
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/17
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/07/17
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/07/17 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2014/11/11. New Address: Suite 12 Bridgewater House Surrey Road Nelson Lancashire BB9 7TZ. Previous address: Suite 103 Group First House Mead Way Padiham Lancashire BB12 7NG
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/11/11 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/17 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/03/06 from Suite 23 Empire Business Centre Empire Way, Liverpool Road Burnley Lancashire BB12 6HA England
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069656860002
filed on: 28th, January 2014
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 069656860001
filed on: 3rd, January 2014
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return drawn up to 2013/07/17 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2013
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/17 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 29th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/07/17 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/07/21 from 16 Bluebell Grove Burnley Lancashire BB11 5FA
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 21st, June 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2010/07/31 to 2010/09/30
filed on: 8th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/17 with full list of members
filed on: 23rd, July 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/07/17
filed on: 8th, April 2010
| capital
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 1st, April 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/01.
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/20 Appointment terminated director
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2009
| incorporation
|
|