SH03 |
Report of purchase of own shares
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 25, 2023 - 100.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 25, 2022 - 100.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2022 to October 30, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 10, 2023 new director was appointed.
filed on: 15th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 10 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW. Change occurred on June 12, 2023. Company's previous address: Unit 2 Balne Mills Silcoates Street Wakefield West Yorkshire WF2 0DX England.
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110061560002, created on February 21, 2023
filed on: 23rd, February 2023
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2022
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 6, 2021: 125.00 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 24, 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2 Balne Mills Silcoates Street Wakefield West Yorkshire WF2 0DX. Change occurred on January 13, 2021. Company's previous address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom.
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110061560001, created on December 2, 2020
filed on: 2nd, December 2020
| mortgage
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 26, 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 11, 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 19, 2020
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On October 13, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD. Change occurred on December 18, 2017. Company's previous address: Holland House 1-5 Oakfield Sale M33 6TT United Kingdom.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2017
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on October 10, 2017: 100.00 GBP
capital
|
|