CS01 |
Confirmation statement with no updates 1st April 2024
filed on: 9th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 7 Balfour Court Leyland PR25 2TF England on 27th February 2024 to Sumner House 21 King Street Leyland Lancashire PR25 2LW
filed on: 27th, February 2024
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 18th, September 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 18th April 2023
filed on: 24th, April 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 107150900010, created on 17th April 2023
filed on: 18th, April 2023
|
mortgage |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107150900009, created on 30th March 2023
filed on: 31st, March 2023
|
mortgage |
Free Download
(26 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 107150900008, created on 20th October 2022
filed on: 20th, October 2022
|
mortgage |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 3rd October 2022
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st April 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th February 2022
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 107150900007, created on 7th December 2021
filed on: 9th, December 2021
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 107150900006, created on 7th December 2021
filed on: 9th, December 2021
|
mortgage |
Free Download
(29 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 20th, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2021
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107150900005, created on 10th November 2020
filed on: 20th, November 2020
|
mortgage |
Free Download
(27 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 24th, September 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 7th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 3rd, October 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 13th May 2019: 500000.00 GBP
filed on: 15th, May 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 107150900003 in full
filed on: 6th, December 2018
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 107150900004, created on 8th August 2018
filed on: 14th, August 2018
|
mortgage |
Free Download
(26 pages)
|
AD01 |
Change of registered address from Sumner House King Street Leyland PR25 2LW United Kingdom on 19th April 2018 to Unit 7 Balfour Court Leyland PR25 2TF
filed on: 19th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th April 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 3rd, April 2018
|
accounts |
Free Download
(1 page)
|
AP03 |
On 1st April 2018, company appointed a new person to the position of a secretary
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107150900003, created on 26th March 2018
filed on: 27th, March 2018
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 107150900002, created on 26th March 2018
filed on: 27th, March 2018
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 107150900001, created on 26th March 2018
filed on: 27th, March 2018
|
mortgage |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2017
|
resolution |
Free Download
(48 pages)
|
AP03 |
On 9th October 2017, company appointed a new person to the position of a secretary
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2017
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 7th April 2017: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|