CS01 |
Confirmation statement with no updates Saturday 18th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 29th September 202299.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st May 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th November 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Monday 13th January 2020
filed on: 5th, February 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2020
| resolution
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on Monday 13th January 2020
filed on: 5th, February 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th November 2018
filed on: 2nd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Paragon Business Park, the Office Campus Red Hall Court Wakefield West Yorkshire WF1 2UY. Change occurred on Thursday 29th November 2018. Company's previous address: 6B Ryecroft Street Ossett West Yorkshire WF5 9EL.
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 16th November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087802710002, created on Friday 28th September 2018
filed on: 3rd, October 2018
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 087802710001, created on Friday 28th September 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(17 pages)
|
CH01 |
On Saturday 24th March 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 24th March 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th November 2017
filed on: 2nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th November 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2016
| resolution
|
Free Download
(14 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 9th, March 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th November 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 22nd September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2013
| incorporation
|
Free Download
(7 pages)
|