AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th February 2023
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th February 2022
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th February 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 26th, February 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th February 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th February 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th February 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 6th February 2017
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th February 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 16th, April 2014
|
auditors |
Free Download
(1 page)
|
CH01 |
On Thursday 6th February 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th February 2014
filed on: 24th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th February 2014
|
capital |
|
CH01 |
On Thursday 6th February 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 6th February 2014 secretary's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, April 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th February 2013
filed on: 27th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th February 2012
filed on: 13th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th February 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 27th, August 2010
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 27th, August 2010
|
accounts |
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 29th, July 2010
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, July 2010
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2010
filed on: 19th, February 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 15th, September 2009
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, June 2009
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, March 2009
|
resolution |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 23/02/09
filed on: 10th, March 2009
|
capital |
Free Download
(2 pages)
|
363a |
Period up to Monday 9th February 2009 - Annual return with full member list
filed on: 9th, February 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 5th, September 2008
|
accounts |
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 8th, April 2008
|
miscellaneous |
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2008
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2008
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2008
|
incorporation |
Free Download
(18 pages)
|