CS01 |
Confirmation statement with no updates February 11, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ. Change occurred on August 10, 2023. Company's previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 24, 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 24, 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 24, 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 13, 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control September 6, 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 6, 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 13, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control February 6, 2017
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 6, 2017
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 14, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 14, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 11, 2016: 2.00 GBP
filed on: 9th, October 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 23, 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. Change occurred on November 30, 2015. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom.
filed on: 30th, November 2015
| address
|
Free Download
(2 pages)
|
CH01 |
On April 7, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on February 17, 2015: 1.00 GBP
capital
|
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