CS01 |
Confirmation statement with no updates 2024-01-28
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-04-05
filed on: 29th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-28
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-04-05
filed on: 22nd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-28
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-05
filed on: 28th, November 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-15
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-10
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-20
filed on: 20th, May 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-05
filed on: 15th, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-28
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-04-05
filed on: 10th, December 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-25
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-07-16
filed on: 16th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-03
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-28
filed on: 28th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-21
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-14
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-05
filed on: 28th, January 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-28
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 24th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-15
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-01-15
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-15
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-14
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-05
filed on: 8th, November 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O the Office 35 West Lane Shap Penrith Cumbria CA10 3LT. Change occurred on 2017-10-26. Company's previous address: The Former Civil Engineering Lab Skirsgill Highways Depot Penrith Cumbria CA10 2BQ United Kingdom.
filed on: 26th, October 2017
|
address |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-11-01
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-14
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2016-12-21) of a secretary
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-01-31 to 2017-04-05
filed on: 14th, November 2016
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-11-01
filed on: 14th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-12
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-04
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-04
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-28
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-28
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-14
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-09-05
filed on: 5th, September 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, September 2016
|
change of name |
Free Download
(2 pages)
|
AD01 |
New registered office address The Former Civil Engineering Lab Skirsgill Highways Depot Penrith Cumbria CA10 2BQ. Change occurred on 2016-07-07. Company's previous address: 35 West Lane Shap Penrith Cunbria CA10 3LT United Kingdom.
filed on: 7th, July 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-04
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-04
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2016
|
resolution |
Free Download
|
TM01 |
Director's appointment was terminated on 2016-02-12
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-01-18
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2016
|
incorporation |
Free Download
(23 pages)
|