PSC07 |
Cessation of a person with significant control 2023/09/15
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/16
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/09/15
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/25
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2022/10/30
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/16
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/16
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/16
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/16
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/16
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092323030010, created on 2018/09/27
filed on: 4th, October 2018
| mortgage
|
Free Download
(50 pages)
|
MR04 |
Charge 092323030008 satisfaction in full.
filed on: 2nd, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030002 satisfaction in full.
filed on: 2nd, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030007 satisfaction in full.
filed on: 2nd, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030006 satisfaction in full.
filed on: 2nd, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030009 satisfaction in full.
filed on: 2nd, October 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/16
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092323030009, created on 2017/04/28
filed on: 9th, May 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 092323030008, created on 2017/04/28
filed on: 4th, May 2017
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Charge 092323030003 satisfaction in full.
filed on: 3rd, May 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030004 satisfaction in full.
filed on: 3rd, May 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092323030005 satisfaction in full.
filed on: 3rd, May 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092323030007, created on 2017/04/28
filed on: 2nd, May 2017
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 092323030006, created on 2017/04/28
filed on: 2nd, May 2017
| mortgage
|
Free Download
(27 pages)
|
MR04 |
Charge 092323030001 satisfaction in full.
filed on: 3rd, February 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/12/16
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 092323030004, created on 2016/01/26
filed on: 26th, January 2016
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 092323030005, created on 2016/01/26
filed on: 26th, January 2016
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/16
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/16
capital
|
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, November 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/16
capital
|
|
AA01 |
Accounting period extended to 2015/10/31. Originally it was 2015/09/30
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092323030003, created on 2015/02/23
filed on: 25th, February 2015
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 092323030002, created on 2015/02/23
filed on: 25th, February 2015
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 092323030001, created on 2015/02/23
filed on: 23rd, February 2015
| mortgage
|
Free Download
(19 pages)
|
AP03 |
On 2014/11/04, company appointed a new person to the position of a secretary
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 2014/11/11 to Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1EF
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/04.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/04.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/04
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2014
| incorporation
|
Free Download
(19 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|