SH02 |
Sub-division of shares on 23rd July 2023
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 18th October 2017
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Business Centre Advanced Skills and Innovation Centre Margaret Street Wakefield WF1 2DH England on 10th May 2022 to 19 King Street the Civic Quarter Wakefield West Yorkshire WF1 2SQ
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th January 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st January 2022: 220.00 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 18th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th January 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th April 2018: 200.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th April 2018: 150.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 117 George a Green Road Wakefield West Yorkshire WF2 8ES on 5th November 2018 to Business Centre Advanced Skills and Innovation Centre Margaret Street Wakefield WF1 2DH
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor Offices 69 High Street Stone ST15 8AD England on 27th March 2018 to 117 George a Green Road Wakefield West Yorkshire WF2 8ES
filed on: 27th, March 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th October 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 18th October 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th October 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 22nd November 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 100.00 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(3 pages)
|
AP03 |
On 17th June 2016, company appointed a new person to the position of a secretary
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th June 2016 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th June 2016 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|