AP01 |
On February 21, 2024 new director was appointed.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2024 new director was appointed.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 21, 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 5th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 20, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 30, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On September 20, 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on October 4, 2021
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 17, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 17, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098045690001, created on September 17, 2021
filed on: 29th, September 2021
| mortgage
|
Free Download
(52 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2020 to September 29, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 30, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to September 30, 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2019 to March 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2019 to September 30, 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2020
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 11, 2020
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 11, 2020: 2.00 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 30, 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 30, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 30, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2015
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Capital declared on October 1, 2015: 1.00 GBP
capital
|
|