AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/10/01
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/04/18.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/18.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2023
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/01
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/04/30
filed on: 28th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/10/01
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2021/07/31 from 2021/05/31
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/03/24
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/05/31
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/01
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/05/31
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/01
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2019/05/31. Originally it was 2019/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/01
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/05/14
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/14
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 29th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/14
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 2nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/14
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/14
filed on: 11th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/11
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/14
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 4th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/14
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 14th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/14
filed on: 14th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/14
filed on: 22nd, July 2010
| annual return
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
288a |
On 2009/06/23 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/23 Director and secretary appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 18th, June 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/2009 from mentor house ainsworth street blackburn lancashire BB1 6AY
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/05/19 Appointment terminated director
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, May 2009
| incorporation
|
Free Download
(12 pages)
|