PSC05 |
Change to a person with significant control 2024-03-05
filed on: 8th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-03-05
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024
| accounts
|
Free Download
(31 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 3rd, February 2024
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-11-28
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106531800001 in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106531800002 in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2023-03-29 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-05
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023-02-28 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 3rd, February 2023
| accounts
|
Free Download
(70 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-05
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-02
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-10
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-11-10
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Jetstream Drive Auckley Doncaster DN9 3QS United Kingdom to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 2020-08-24
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-05
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-01-23 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 28th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-05
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-03-05
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106531800002, created on 2017-11-21
filed on: 24th, November 2017
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 106531800001, created on 2017-11-21
filed on: 22nd, November 2017
| mortgage
|
Free Download
(16 pages)
|
AA01 |
Current accounting period extended from 2018-03-31 to 2018-04-30
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-03-06: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|