AP01 |
On November 2, 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 30, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 24, 2021) of a secretary
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 2, 2021 secretary's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to October 31, 2020 (was December 31, 2020).
filed on: 16th, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 7, 2020 new director was appointed.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(44 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 10, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH. Change occurred on August 1, 2019. Company's previous address: Unit 2E Smith Green Depot Ellel Lancaster LA2 0PX United Kingdom.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 17, 2018: 400.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 17, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 17, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 17, 2017 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 17, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 17, 2018: 245.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, February 2018
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, February 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104499550001, created on January 17, 2018
filed on: 29th, January 2018
| mortgage
|
Free Download
(52 pages)
|
SH01 |
Capital declared on December 6, 2016: 4.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 6, 2016: 400.00 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, January 2017
| resolution
|
Free Download
(39 pages)
|
SH19 |
Capital declared on January 4, 2017: 200.00 GBP
filed on: 4th, January 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 4th, January 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, January 2017
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/12/16
filed on: 4th, January 2017
| insolvency
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2016
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Capital declared on October 27, 2016: 2.00 GBP
capital
|
|