DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2024
| gazette
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 31st, January 2024
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2023/08/26.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/25 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/27.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/27.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/15 - the day director's appointment was terminated
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/06/02 - the day secretary's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/01/16
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/25
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/06/21 - the day director's appointment was terminated
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/25
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 20th, May 2021
| accounts
|
Free Download
(22 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
2021/03/10 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/25
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/04/27 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/25 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/25
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(23 pages)
|
CH04 |
Secretary's details were changed on 2019/05/08
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/19.
filed on: 23rd, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/19.
filed on: 23rd, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/10/31 - the day director's appointment was terminated
filed on: 9th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/31 - the day director's appointment was terminated
filed on: 9th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/25
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/25
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2017
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, June 2017
| accounts
|
Free Download
(64 pages)
|
AP01 |
New director appointment on 2016/10/13.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/13.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/21
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, May 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2015/08/21 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(15 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014/08/21
filed on: 22nd, September 2015
| document replacement
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, May 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
2015/04/14 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 3rd, March 2015
| document replacement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2014/10/03. New Address: 1 Bentley Wood Way, Network 65 Business Park Hapton Burnley Lancashire BB11 5TG. Previous address: C/O 7Side Secretarial Limited 1St Floor, 14-18 City Road Cardiff CF24 3DL
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/21 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/17
capital
|
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/02
filed on: 6th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2013
| incorporation
|
|