AP01 |
New director appointment on Thursday 14th December 2023.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th March 2023.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
54.80 GBP is the capital in company's statement on Friday 24th March 2023
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 24th March 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 24th March 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 20th June 2019
filed on: 23rd, January 2023
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2020
| incorporation
|
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2019
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st April 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Tuesday 31st March 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
SH01 |
50.00 GBP is the capital in company's statement on Monday 2nd June 2014
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2014
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|