CS01 |
Confirmation statement with updates Saturday 13th January 2024
filed on: 27th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 11a Skelton Street Colne Lancashire BB8 9JE. Change occurred on Thursday 26th October 2023. Company's previous address: Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS England.
filed on: 26th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 13th January 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS. Change occurred on Thursday 12th January 2023. Company's previous address: 22 Southgate Mews Morpeth NE61 2BW England.
filed on: 12th, January 2023
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th September 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th July 2022
filed on: 11th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th March 2022
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th July 2021
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th July 2020
filed on: 11th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th July 2019
filed on: 11th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th July 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th April 2018
filed on: 15th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th July 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 22 Southgate Mews Morpeth NE61 2BW. Change occurred on Tuesday 16th August 2016. Company's previous address: 22 De Mowbray Way Morpeth Northumberland NE61 3RE.
filed on: 16th, August 2016
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 2nd August 2016) of a secretary
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 11th July 2016
filed on: 15th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd June 2016.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st January 2015
filed on: 18th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 27th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Sunday 27th July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 9th September 2013 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th June 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 27th July 2011 director's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2011
|
resolution |
Free Download
(12 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Thursday 4th November 2010
filed on: 5th, November 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 15th October 2010.
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th October 2010.
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th October 2010.
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2010
filed on: 5th, July 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2010
|
incorporation |
Free Download
(43 pages)
|