AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Mon, 24th Apr 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Units 10 & 11 Walker Industrial Park Guide Blackburn Lancashire BB1 2QE United Kingdom on Tue, 20th Jun 2023 to Unit 8 Walker Industrial Park Guide Blackburn BB1 2QE
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 5th Dec 2022
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Jul 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Jul 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Toll Point Gatehouse Trading Estate, Lichfield Road Brownhills Walsall WS8 6JZ United Kingdom on Wed, 4th Aug 2021 to Units 10 & 11 Walker Industrial Park Guide Blackburn Lancashire BB1 2QE
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097128720005, created on Thu, 24th Jun 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(34 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097128720006, created on Thu, 24th Jun 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(45 pages)
|
PSC02 |
Notification of a person with significant control Thu, 24th Jun 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Jun 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 24th Jun 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Jun 2021 new director was appointed.
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Jun 2021 new director was appointed.
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 24th Jun 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Jun 2021 new director was appointed.
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jul 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Jul 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097128720004, created on Wed, 18th Apr 2018
filed on: 19th, April 2018
| mortgage
|
Free Download
(21 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jul 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 097128720003, created on Fri, 2nd Jun 2017
filed on: 8th, June 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 097128720002, created on Tue, 16th May 2017
filed on: 16th, May 2017
| mortgage
|
Free Download
(42 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 30th Jul 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, October 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 9500.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 097128720001, created on Mon, 28th Sep 2015
filed on: 5th, October 2015
| mortgage
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 1.00 GBP
capital
|
|