CS01 |
Confirmation statement with no updates 2023/12/11
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/12/11
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2022/11/11
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/11/04
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/04.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/04
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 13th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/11
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/12/11
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 16th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/11
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/12/11
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from St Andrews House 3 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 2016/12/19 to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/03/28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/03/08 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/03/28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/03/08 secretary's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013/03/11 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/02/15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 24th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/11
filed on: 13th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2010/07/26
filed on: 9th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, August 2010
| resolution
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/11
filed on: 8th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/07 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/07 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/07 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/07 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/07 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
288a |
On 2009/01/05 Director and secretary appointed
filed on: 5th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/12/23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/2008 from st andrews house tarleton preston lancashire PR4 6JF
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/12/16 Appointment terminate, secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/16 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2008
| incorporation
|
Free Download
(6 pages)
|