AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 29th, November 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit Ob2 Time Technology Park Blackburn Road, Simonstone Burnley Lancashire BB12 7TY United Kingdom on 2022/02/02 to Oaklands House Church Street Barrowford Nelson Lancashire BB9 6QU
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/12/09
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 19th, January 2021
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, January 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, January 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/12/09
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/03/20
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/09
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/04/11 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 10B Mead Way, Shuttleworth Mead Padiham Burnley Lancashire BB12 7NG England on 2019/03/06 to Unit Ob2 Time Technology Park Blackburn Road, Simonstone Burnley Lancashire BB12 7TY
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/09
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/09/07.
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/09
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/12/09
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 206 - Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG England on 2016/05/05 to Unit 10B Mead Way, Shuttleworth Mead Padiham Burnley Lancashire BB12 7NG
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099114560001, created on 2016/03/31
filed on: 1st, April 2016
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1003 Jupiter House Mercury Rise, Altham Business Park Altham Accrington Lancashire BB5 5BY United Kingdom on 2016/03/17 to Suite 206 - Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/10
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|