CS01 |
Confirmation statement with updates Monday 1st April 2024
filed on: 18th, April 2024
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2024
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, March 2024
|
incorporation |
Free Download
(21 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 29th February 2024
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 29th February 2024
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 29th February 2024
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 29th February 2024
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2023
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Saturday 2nd July 2022
filed on: 14th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st April 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 1st, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 1st April 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 19th May 2014
|
capital |
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
filed on: 19th, May 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 17th, May 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st April 2014 secretary's details were changed
filed on: 17th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013 with full list of members
filed on: 26th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st April 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st April 2011 with full list of members
filed on: 19th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, April 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, April 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st April 2010
filed on: 28th, April 2010
|
annual return |
Free Download
(14 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 13th May 2009
filed on: 13th, May 2009
|
annual return |
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 21st May 2008 Secretary appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 21st May 2008 Appointment terminated secretary
filed on: 21st, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 21st May 2008 Appointment terminated director
filed on: 21st, May 2008
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/05/08
filed on: 20th, May 2008
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, May 2008
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/05/2008 from mentor house ainsworth street blackburn lancashire BB1 6AY
filed on: 20th, May 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2008
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 20th, May 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2008
|
incorporation |
Free Download
(16 pages)
|