CS01 |
Confirmation statement with updates February 5, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(41 pages)
|
AD01 |
New registered office address Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU. Change occurred on June 2, 2023. Company's previous address: The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England.
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 1, 2022
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(19 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 30, 2022 - 1100.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 1, 2022: 1650.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB. Change occurred on August 12, 2022. Company's previous address: Fleet House New Road Lancaster LA1 1EZ England.
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 5, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 28, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2020 new director was appointed.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 6, 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control February 6, 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 6, 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(48 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 15, 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2019
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2019: 1101.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 5, 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2018
| resolution
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on August 29, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 7th, August 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 3, 2018) of a secretary
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 3, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Fleet House New Road Lancaster LA1 1EZ. Change occurred on July 3, 2018. Company's previous address: C/O Laytons Llp 2 More London Riverside Level 5 London SE1 2AP.
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, April 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 29, 2018: 1100.00 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: February 15, 2018) of a secretary
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2019 to March 31, 2018
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2018
| incorporation
|
Free Download
|