AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 15th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 13th, March 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kempley House 31 Little Poulton Lane Poulton-Le-Fylde FY6 7ET. Change occurred on Wednesday 1st March 2023. Company's previous address: 46a Linden Avenue Thornton-Cleveleys FY5 2EY England.
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 16th January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st August 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th August 2021.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2021
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 124110060021, created on Tuesday 6th July 2021
filed on: 13th, July 2021
| mortgage
|
Free Download
(20 pages)
|
SH19 |
1416959.00 GBP is the capital in company's statement on Monday 5th July 2021
filed on: 5th, July 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, July 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/06/21
filed on: 5th, July 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, July 2021
| capital
|
Free Download
(1 page)
|
MR01 |
Registration of charge 124110060020, created on Wednesday 30th June 2021
filed on: 4th, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060014, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060001, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060013, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060010, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060007, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060012, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060008, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060004, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060003, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060011, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060002, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060006, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060009, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060005, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060017, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060019, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060018, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060016, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 124110060015, created on Wednesday 30th June 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(17 pages)
|
SH01 |
2833918.00 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 12th, April 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 46a Linden Avenue Thornton-Cleveleys FY5 2EY. Change occurred on Friday 5th March 2021. Company's previous address: 19 Little Poulton Lane Poulton-Le-Fylde Lancashire FY6 7ET United Kingdom.
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 23rd November 2020
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 23rd November 2020 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2020
| incorporation
|
Free Download
(10 pages)
|