SH08 |
Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 086891690001, created on Mon, 18th Sep 2023
filed on: 18th, September 2023
| mortgage
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on Mon, 4th Sep 2023
filed on: 14th, September 2023
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2023
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, September 2023
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2023
| resolution
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2023
| incorporation
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Sep 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 4th Sep 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 26th Jul 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Tue, 29th Mar 2022 from Wed, 29th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Jul 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, October 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Jul 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 26th Jun 2017
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 15th May 2020
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 26th Jun 2017
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Jul 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jul 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 21st Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Garthorpe Road Luddington Scunthorpe North Lincolnshire DN17 4QT on Wed, 26th Jul 2017 to 26 South St. Marys Gate Grimsby DN31 1LW
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jul 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 21st Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Sep 2015
filed on: 31st, October 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 31st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 31st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 94-96 Oswald Road Scunthorpe DN15 7PA on Wed, 4th Feb 2015 to 2 Garthorpe Road Luddington Scunthorpe North Lincolnshire DN17 4QT
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 94 Oswald Road Scunthorpe DN15 7PA England on Mon, 3rd Nov 2014 to 94-96 Oswald Road Scunthorpe DN15 7PA
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Sep 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 2.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2013
| incorporation
|
Free Download
(21 pages)
|