CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Jan 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 18th Jun 2018: 100.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2018
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Thu, 19th Jan 2017
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 19th Jan 2017 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Jan 2017 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Jan 2017. New Address: 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW. Previous address: Hole Head Farm Eccles Parlour Soyland Sowerby Bridge West Yorkshire HX6 4NU
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 19th Jan 2017 - the day director's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Thu, 7th May 2015 - the day director's appointment was terminated
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 21st Jan 2015 with full list of members
filed on: 1st, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 1st Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Tue, 3rd Jun 2014. Old Address: Upper Burnt Moor Farm Soyland Halifax West Yorkshire HX6 4NR
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st Jan 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Jan 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jan 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Jun 2012
filed on: 16th, October 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|