CS01 |
Confirmation statement with no updates 2023-10-06
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 8th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-06
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 5th, January 2022
| accounts
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-12-09
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-06
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-26
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 14th, May 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-26: 75.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-06
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-06
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-06
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-06
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-06
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address York House Cottingley Business Park Bradford West Yorkshire BD16 1PE. Change occurred on 2016-10-20. Company's previous address: Unit 31 Deeside Enterprise Centre, Rowleys Drive Shotton Deeside Clwyd CH5 1PP.
filed on: 20th, October 2016
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-10-31
filed on: 24th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-06
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-22: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-12: 100.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-03-12
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, April 2015
| resolution
|
|
AP03 |
Appointment (date: 2014-11-12) of a secretary
filed on: 20th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-12
filed on: 19th, November 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 31 Deeside Enterprise Centre, Rowleys Drive Shotton Deeside Clwyd CH5 1PP. Change occurred on 2014-11-11. Company's previous address: 7 Farmfield Close Shotton Deeside CH5 1NZ Wales.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, October 2014
| incorporation
|
Free Download
(24 pages)
|