CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Dec 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS on Tue, 3rd Mar 2020 to Spencer Arms 21 Church Street Cawthorne S75 4HL
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Dec 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Dec 2018
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Jan 2018
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 2nd Jan 2018
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Dec 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Dec 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 18th Aug 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Aug 2015
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Aug 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 11th Nov 2013. Old Address: 21 Church Street Cawthorne Barnsley South Yorkshire S75 4HL
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
AP03 |
On Wed, 30th Oct 2013, company appointed a new person to the position of a secretary
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Oct 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Oct 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 23rd, October 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 25th Jan 2012. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 19th Jan 2012
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jun 2011
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|