CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 23rd Feb 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Feb 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Feb 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thu, 2nd Feb 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 13th Dec 2022. New Address: Northlight Pendle Northlight Parade Brierfield BB9 5EG. Previous address: Chatsworth House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 27th May 2022. New Address: Chatsworth House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Previous address: Chatsworth House Ackhurst Business Park Foxhole Raod Chorley PR7 1NY England
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 27th May 2022. New Address: Chatsworth House Ackhurst Business Park Foxhole Raod Chorley PR7 1NY. Previous address: Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR England
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Wed, 21st Jul 2021
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Aug 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 21st Jul 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Aug 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 4th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 9th Jan 2019: 10.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 20th Nov 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Nov 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 20th Nov 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Aug 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Aug 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Aug 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 10th Aug 2016. New Address: Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR. Previous address: Office Ff10 Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR England
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|