AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2023
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st May 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 20th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 13th Apr 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Apr 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 13th Apr 2022 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 13th Apr 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 13th Apr 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Apr 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Apr 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Mar 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 26th Mar 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Brooklands Place Brooklands Road Sale M33 3SD United Kingdom on Tue, 23rd Jun 2020 to Eden Point Cheadle Hulme Greater Manchester SK8 6RL
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 17th Jun 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st May 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2020
| resolution
|
Free Download
(16 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 24th Sep 2019
filed on: 1st, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 24th Sep 2019
filed on: 1st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, October 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 24th Sep 2019: 100.00 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 20th Sep 2019 new director was appointed.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Sep 2019 new director was appointed.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st May 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Camlee Group 6 Brooklands Place Sale M33 3SD on Mon, 17th Jul 2017 to 4 Brooklands Place Brooklands Road Sale M33 3SD
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Jun 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Jun 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st May 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 1.00 GBP
capital
|
|
CH01 |
On Fri, 10th Jul 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st May 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 26th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st May 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 21st Aug 2014: 1.00 GBP
capital
|
|
AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 19th Feb 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st May 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th Jul 2013: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Thu, 28th Feb 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 7th Mar 2013. Old Address: Milestone Farm 56-58 Westgate North Cave Hull East Riding of Yorkshire HU15 2NJ
filed on: 7th, March 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2012
| incorporation
|
Free Download
(18 pages)
|