CS01 |
Confirmation statement with updates December 2, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 22, 2021
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 22, 2021
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On April 21, 2022 director's details were changed
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 21, 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 21, 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 3, 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 3, 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kaarmaville Canny Hill Newby Bridge Ulverston Cumbria LA12 8NU to Unit 3 & 4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on August 3, 2021
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 2, 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2017
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2017
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 6, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 7, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 7, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, January 2014
| incorporation
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to December 2, 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2013: 2.00 GBP
capital
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2013
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2013
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 2, 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 2, 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 2, 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 20th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 2, 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/12/2008 from the tower dalton gate business centre ulverston cumbria LA12 7AJ
filed on: 28th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On December 28, 2008 Director appointed
filed on: 28th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 4, 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 4, 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(6 pages)
|