AP01 |
On October 20, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 27, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control June 24, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 24, 2022
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 24, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 25, 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 25, 2020
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 25, 2020
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 1 Enterprise Centre Byrom Street Blackburn BB2 2LE. Change occurred on November 22, 2021. Company's previous address: Suite 11, Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL England.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 15, 2021 new director was appointed.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On July 21, 2020 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 21, 2020) of a secretary
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 25, 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 25, 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control February 25, 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 21, 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 21, 2020 new director was appointed.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 11, Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL. Change occurred on July 3, 2019. Company's previous address: Suite 16, Kent Mill Kent Street Blackburn BB1 1DE England.
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 30, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 30, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 16, Kent Mill Kent Street Blackburn BB1 1DE. Change occurred on September 27, 2016. Company's previous address: 101 Queens Park Road Blackburn BB1 1SE.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to November 30, 2014 (was December 31, 2014).
filed on: 11th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 101 Queens Park Road Blackburn BB1 1SE. Change occurred on December 10, 2014. Company's previous address: 101 Queens Park Road Blackburn Lancashire BB1 1SE United Kingdom.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 10, 2014: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2013
| incorporation
|
Free Download
(7 pages)
|