AA |
Full accounts data made up to August 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to August 31, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates August 29, 2022
filed on: 10th, September 2022
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to August 31, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates August 29, 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On April 23, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 23, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 25, 2019 - 390000.00 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 7, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 7, 2018) of a secretary
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 5, 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Trident Park Blackburn BB1 3NU. Change occurred on May 31, 2017. Company's previous address: Springwell House 2 Shear Bank Road Blackburn Lancashire BB1 8AD.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates August 29, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to August 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 6th, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 10th, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to August 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(14 pages)
|
CH03 |
On August 29, 2010 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 29, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On August 29, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On January 14, 2010 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On November 25, 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 22nd, September 2008
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/09/2008 from springwell house 2 shear bank road blackburn lancashire BB1 8AZ
filed on: 22nd, September 2008
| address
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 22nd, September 2008
| address
|
Free Download
(2 pages)
|
363a |
Period up to September 19, 2008 - Annual return with full member list
filed on: 19th, September 2008
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2007
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2007
| incorporation
|
Free Download
(44 pages)
|