MA |
Articles and Memorandum of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 31st, August 2023
| resolution
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th August 2023: 12500.00 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 23rd, August 2023
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
8th August 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
8th August 2023 - the day secretary's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
8th August 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th May 2022. New Address: Office 6 Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG. Previous address: Suite 19 Barnfield House Accrington Road Blackburn BB1 3NY England
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th February 2021
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th June 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 5th June 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 5th June 2020 secretary's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th June 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st March 2020: 50000.00 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th March 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th February 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th February 2020. New Address: Suite 19 Barnfield House Accrington Road Blackburn BB1 3NY. Previous address: Spectrum Point 164 Clapgate Lane Birmingham B32 3DE United Kingdom
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd February 2019: 37500.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th February 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
22nd February 2019 - the day director's appointment was terminated
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2019 to 31st March 2019
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2018
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 26th February 2018: 50000.00 GBP
capital
|
|