DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st October 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st October 2022
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Saturday 1st October 2022 - new secretary appointed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st October 2022.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st October 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st October 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st October 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 1st October 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2020 to Friday 30th October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 22nd February 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th February 2020
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 22nd February 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 22nd February 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
48.00 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th February 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th February 2020
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd February 2021.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th February 2020.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st October 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 4th September 2020
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 17th July 2020
filed on: 17th, July 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Thursday 20th June 2019 secretary's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th June 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Freemasons House 8 Vicarage Fold Wiswell Lancashire BB7 9DF United Kingdom to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on Wednesday 9th October 2019
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 20th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 20th, July 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2018
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 2nd October 2018
capital
|
|