TM01 |
Director's appointment terminated on 30th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 21st June 2023, company appointed a new person to the position of a secretary
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th April 2023
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4rd on 26th January 2022 to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd November 2021
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 24th February 2020, company appointed a new person to the position of a secretary
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2019
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 16th June 2017, company appointed a new person to the position of a secretary
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 25th April 2016, company appointed a new person to the position of a secretary
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 25th April 2014
filed on: 25th, April 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th November 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, December 2009
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2009
| incorporation
|
Free Download
(20 pages)
|