CS01 |
Confirmation statement with no updates March 2, 2024
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 1-3 Off Charles Street Duckworth Street Darwen Lancashire BB3 1AT to Units 1-3 Off Charles Street Duckworth Street Darwen Lancashire BB3 1BF on April 26, 2022
filed on: 26th, April 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 3rd, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2022
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2021
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 8th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2019
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 20, 2018
filed on: 20th, March 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 12th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 2, 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 2, 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 15, 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 16th, November 2015
|
accounts |
Free Download
(2 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 2, 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Darwen Access Point Duckworth Street Darwen Lancashire BB3 1AU England to Units 1-3 Off Charles Street Duckworth Street Darwen Lancashire BB3 1AT on March 4, 2015
filed on: 4th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 20-22 Queens Square Hoddlesden Darwen Lancashire BB3 3NQ to Unit 2 Darwen Access Point Duckworth Street Darwen Lancashire BB3 1AU on August 4, 2014
filed on: 4th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 2, 2014 with full list of members
filed on: 12th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 2, 2013 with full list of members
filed on: 18th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 2, 2012 with full list of members
filed on: 23rd, March 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On September 28, 2011 new director was appointed.
filed on: 28th, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 27, 2011 new director was appointed.
filed on: 27th, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 7, 2011
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2011
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|