AD01 |
New registered office address F a Simms & Partners, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB. Change occurred on 2023-12-18. Company's previous address: 7 Millfield Lodge Millfield Road Cottingley Business Park Bingley West Yorkshire BD16 1PY.
filed on: 18th, December 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-10-07
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2023-06-29
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2022-10-07
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-07
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-07
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-14
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2019-01-14
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-01-14
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-07
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-09-26
filed on: 26th, September 2019
| resolution
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-09
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-01-09
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-09
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-09
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-09
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-07
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2016-10-07
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-10-07
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-10-07
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-07
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-07
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-07
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 3.00 GBP
capital
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AD01 |
New registered office address 7 Millfield Lodge Millfield Road Cottingley Business Park Bingley West Yorkshire BD16 1PY. Change occurred on 2015-10-20. Company's previous address: 24-26 Holroyd Mill Lane Micklethwaite Bingley West Yorkshire BD16 3JG.
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2014-10-31 (was 2014-12-31).
filed on: 10th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-07
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-13: 3.00 GBP
capital
|
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NEWINC |
Incorporation
filed on: 7th, October 2013
| incorporation
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