MR01 |
Registration of charge 090138450005, created on December 11, 2023
filed on: 12th, December 2023
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, December 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 28, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control December 6, 2018
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR. Change occurred on January 7, 2020. Company's previous address: Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England.
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR. Change occurred on November 6, 2019. Company's previous address: Unit 5 Langthwaite Road Langthwaite Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP.
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2020 to December 31, 2019
filed on: 1st, May 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 31, 2018
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 090138450004, created on September 28, 2018
filed on: 28th, September 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 090138450003, created on September 27, 2018
filed on: 27th, September 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 28, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On December 30, 2017 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 5 Langthwaite Road Langthwaite Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP. Change occurred on January 23, 2018. Company's previous address: Unit 53 Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR.
filed on: 23rd, January 2018
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090138450002, created on September 22, 2017
filed on: 2nd, October 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 090138450001, created on September 22, 2017
filed on: 2nd, October 2017
| mortgage
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control August 4, 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 8, 2016: 40.00 GBP
capital
|
|
SH01 |
Capital declared on May 7, 2014: 40.00 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, May 2016
| resolution
|
Free Download
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to April 28, 2015
filed on: 11th, May 2016
| document replacement
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2014
| incorporation
|
Free Download
(7 pages)
|