CS01 |
Confirmation statement with no updates March 30, 2024
filed on: 30th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 13, 2024
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW. Change occurred on December 7, 2023. Company's previous address: Whinfell Business Park Longpool Kendal Cumbria LA9 6ER England.
filed on: 7th, December 2023
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2022
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2022
filed on: 12th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 30, 2021
filed on: 12th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 30, 2020
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 30, 2019
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Whinfell Business Park Longpool Kendal Cumbria LA9 6ER. Change occurred on January 7, 2020. Company's previous address: 5 52 Wasdale Close Kendal Cumbria LA9 7JQ England.
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 5 52 Wasdale Close Kendal Cumbria LA9 7JQ. Change occurred on January 14, 2019. Company's previous address: The Mintworks 124 Highgate Kendal Cumbria LA9 4HE England.
filed on: 14th, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 30, 2018
filed on: 12th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address The Mintworks 124 Highgate Kendal Cumbria LA9 4HE. Change occurred on April 6, 2018. Company's previous address: Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England.
filed on: 6th, April 2018
|
address |
Free Download
(1 page)
|
CH03 |
On February 25, 2018 secretary's details were changed
filed on: 25th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On February 25, 2018 director's details were changed
filed on: 25th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB. Change occurred on February 21, 2018. Company's previous address: Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom.
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 30, 2017
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB. Change occurred on July 20, 2017. Company's previous address: The Stables Kirkby Lonsdale Road Carnforth LA6 2NZ United Kingdom.
filed on: 20th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 18th, July 2017
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 30, 2016
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2015
filed on: 11th, February 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address The Stables Kirkby Lonsdale Road Carnforth LA6 2NZ. Change occurred on February 11, 2016. Company's previous address: The Stables Newton Business Park Kirkby Lonsdale Road Carnforth Lancashire LA6 2NZ.
filed on: 11th, February 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address The Stables Newton Business Park Kirkby Lonsdale Road Carnforth Lancashire LA6 2NZ. Change occurred on July 27, 2015. Company's previous address: C/O Nwims Communications Ltd 18 Wasdale Close Kendal Cumbria LA97JQ England.
filed on: 27th, July 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2014
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Capital declared on December 30, 2014: 50.00 GBP
|
capital |
|