AA |
Micro company accounts made up to 2023-06-30
filed on: 21st, March 2024
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-10-03
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-25
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 17th, April 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-06-30 to 2022-06-29
filed on: 28th, March 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-25
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 23rd, March 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Ribble Court Mead Way Padiham Burnley BB12 7NG England to 12a Mead Way Padiham Burnley BB12 7NG on 2021-09-22
filed on: 22nd, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 24th, June 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-25
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-25
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 11th, August 2020
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-03-01
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-01-01
filed on: 7th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-23
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-10-08
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2019-05-31 to 2019-06-30
filed on: 14th, August 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-25
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-15
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-13
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-13
filed on: 13th, March 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Registered office address changed from 12a Mead Way Padiham Burnley BB12 7NG United Kingdom to Ribble Court Mead Way Padiham Burnley BB12 7NG on 2019-03-13
filed on: 13th, March 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-13
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-09-27
filed on: 27th, September 2018
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-05-26
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-05-26: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|