CS01 |
Confirmation statement with updates Friday 1st December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, October 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, October 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 1st August 2023
filed on: 27th, September 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 25th, February 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st October 20201.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 12th, March 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 4th January 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th January 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st October 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, November 2020
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 26th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th February 2019
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th February 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 14th, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 9th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 26th January 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th January 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Oxcliffe Avenue Heysham Morecambe LA3 1PT England to Office 17 3 Hampson Lane Hampson Lancaster Lancashire LA2 0HY on Tuesday 24th March 2015
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, January 2015
| incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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