TM01 |
Director's appointment terminated on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st August 2024, company appointed a new person to the position of a secretary
filed on: 8th, August 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2024
filed on: 8th, August 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lower Clough Mill Pendle Street Barrowford Nelson BB9 8PH on 7th August 2024 to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG
filed on: 7th, August 2024
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2024 to 31st December 2024
filed on: 7th, August 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th April 2022: 457.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th January 2021: 428.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP at an unknown date
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 400.00 GBP
capital
|
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 1st July 2015: 400.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st March 2014
filed on: 15th, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2009
filed on: 25th, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 27th October 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2008
| incorporation
|
Free Download
(18 pages)
|