PSC04 |
Change to a person with significant control Monday 25th March 2024
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 25th March 2024
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 8th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 21st March 2022
filed on: 22nd, April 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th May 2022
filed on: 8th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 2nd July 2021
filed on: 2nd, July 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 16th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th September 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th August 2020.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 13th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Saturday 13th June 2015
capital
|
|
AD01 |
Registered office address changed from The Cobbett Centre Village Street Halifax West Yorkshire HX3 8QG England to Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE on Tuesday 26th May 2015
filed on: 26th, May 2015
| address
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th August 2014 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2014
| incorporation
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 9th May 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|