RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Mon, 31st Jan 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 31st Jan 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jun 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP United Kingdom on Thu, 9th Dec 2021 to 3B Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 12th Apr 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thu, 9th Dec 2021 secretary's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Dec 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Dec 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Apr 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Oct 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Oct 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Jul 2020 from Fri, 31st Jan 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Jan 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th Jan 2020
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 17th Jan 2020
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Jan 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 27th Jan 2020
filed on: 27th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Mon, 23rd Dec 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Dec 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 10th Jun 2017
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2017
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Trident Business Park Amy Johnson Way Blackpool FY4 2RP United Kingdom on Tue, 16th Jan 2018 to 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 11th Jan 2018 secretary's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Jan 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jan 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Apr 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 7th Apr 2016
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 9th Jan 2018 secretary's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 9th Jan 2018 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jan 2018 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Jan 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH03 |
On Fri, 8th Jan 2016 secretary's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 8th Jan 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Jan 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2016
| incorporation
|
Free Download
(27 pages)
|