AD01 |
Change of registered address from Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA United Kingdom on 2024/02/29 to 4 Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR
filed on: 29th, February 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 2024/02/29 director's details were changed
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024/02/29 director's details were changed
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
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persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/08
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022/01/01
filed on: 20th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/04/08
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/04/19
filed on: 19th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, February 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 13th, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/08
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/08/27
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 2nd, March 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/27.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/27.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/17
filed on: 17th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Change of registered address from 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA England on 2020/07/14 to Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA
filed on: 14th, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/09
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Croft Court Hallam Way Whitehills Business Park Blackpool FY4 5PR United Kingdom on 2020/05/07 to 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA
filed on: 7th, May 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/08
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/08
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/04/01
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/14
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 112985970001, created on 2018/11/05
filed on: 12th, November 2018
|
mortgage |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2018/04/16.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/16.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/04/30.
filed on: 16th, April 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/16.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2018
|
incorporation |
Free Download
(8 pages)
|