MR01 |
Registration of charge 092048880005, created on 2023-11-30
filed on: 1st, December 2023
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 092048880002 in full
filed on: 10th, November 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 092048880004, created on 2023-06-22
filed on: 26th, June 2023
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-01
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Plot 8, Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ. Change occurred on 2023-04-25. Company's previous address: Plot 8 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England.
filed on: 25th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Plot 8 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ. Change occurred on 2023-03-07. Company's previous address: Old Jacksons Glassworks Simpsons Lane Knottingley West Yorkshire WF11 0HR England.
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092048880003, created on 2022-08-19
filed on: 31st, August 2022
| mortgage
|
Free Download
(38 pages)
|
MR04 |
Satisfaction of charge 092048880001 in full
filed on: 23rd, July 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-05-01
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, February 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 4th, November 2021
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-09-30
filed on: 5th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 092048880002, created on 2021-05-19
filed on: 25th, May 2021
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-05-01
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Old Jacksons Glassworks Simpsons Lane Knottingley West Yorkshire WF11 0HR. Change occurred on 2021-04-30. Company's previous address: Logistics House Valley Farm Way Leeds LS10 1SE England.
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016-09-05
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-03-12
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-05
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-05
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092048880001, created on 2019-07-05
filed on: 8th, July 2019
| mortgage
|
Free Download
(36 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-29
filed on: 1st, July 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Logistics House Valley Farm Way Leeds LS10 1SE. Change occurred on 2019-04-02. Company's previous address: Prestige Court Beza Road Leeds West Yorkshire LS10 2BD England.
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-05
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-06
filed on: 6th, March 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-05
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-29
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-18
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-09-29
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Prestige Court Beza Road Leeds West Yorkshire LS10 2BD. Change occurred on 2017-02-28. Company's previous address: 34 Murray Way Leeds LS10 4GA.
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-07
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-09-30
filed on: 17th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-05
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 5th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-09-05: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|