AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Apr 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 8th Sep 2021. New Address: PO Box PO Box 138 PO Box 138 PO Box 138 Hebden Bridge HX7 9BZ. Previous address: Office 2, the Chapel Scout Road Mytholmroyd Hebden Bridge HX7 5HQ England
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Apr 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Nov 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 30th Oct 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 29th Jul 2020. New Address: Office 2, the Chapel Scout Road Mytholmroyd Hebden Bridge HX7 5HQ. Previous address: Unit 1 the Craggs Country Business Park, New Road, Cragg Vale Hebden Bridge HX7 5TT England
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, November 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Aug 2019 new director was appointed.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 089777580001, created on Thu, 24th May 2018
filed on: 24th, May 2018
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Apr 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 30th Oct 2017. New Address: Unit 1 the Craggs Country Business Park, New Road, Cragg Vale Hebden Bridge HX7 5TT. Previous address: Suite 10, Unit 1, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT England
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG.
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 4th Apr 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Mon, 13th Feb 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 8th Feb 2017. New Address: Suite 10, Unit 1, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT. Previous address: C/O All My Systems Room 1/10 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Apr 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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