TM01 |
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sat, 30th Sep 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 30th Sep 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 25th Oct 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 5th Jul 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Jul 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 3rd May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Feb 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sat, 29th Oct 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Oct 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 4th Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 6th Feb 2022 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 6th Feb 2022
filed on: 6th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Feb 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 20th Dec 2021 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, December 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 6th Dec 2021: 2.00 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/11/21
filed on: 6th, December 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, December 2021
| capital
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 25th Nov 2021
filed on: 30th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 9th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Feb 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 12th Nov 2020. New Address: Old Wood Works North Terrace Bowness-on-Windermere Windermere LA23 3AU. Previous address: Unit 7 Southgate White Lund Industrial Estate Morecambe LA3 3PB United Kingdom
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Oct 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 20th Aug 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Nov 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Oct 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2019 to Tue, 30th Apr 2019
filed on: 17th, March 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 8th Mar 2019. New Address: Unit 7 Southgate White Lund Industrial Estate Morecambe LA3 3PB. Previous address: 7 Southgate White Lund Industrial Estate Morecambe LA3 3PB United Kingdom
filed on: 8th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Feb 2019 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 5th Feb 2019
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 12th Oct 2018: 170000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|