| AP01 |
New director was appointed on 7th June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 8th March 2023: 55695.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 8th March 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(36 pages)
|
| AP01 |
New director was appointed on 28th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 7th April 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on 17th January 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(33 pages)
|
| CH01 |
On 27th October 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 27th October 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 22nd March 2016
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 14th, January 2016
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on 9th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 2nd February 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 11th, February 2015
| miscellaneous
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd July 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Kennicott House Well Lane Wolverhampton WV11 1XR on 6th October 2014 to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(42 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(13 pages)
|
|
SH01 |
Statement of Capital on 14th October 2014: 55693.00 GBP
capital
|
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 23rd, April 2014
| resolution
|
Free Download
(38 pages)
|
| SH01 |
Statement of Capital on 31st March 2014: 55693.00 GBP
filed on: 23rd, April 2014
| capital
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th November 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(43 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th July 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On 1st July 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(9 pages)
|
| CONNOT |
Notice of change of name
filed on: 9th, August 2012
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th August 2012
filed on: 9th, August 2012
| resolution
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(44 pages)
|
| AP01 |
New director was appointed on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 17th January 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th July 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(41 pages)
|
| TM01 |
Director's appointment terminated on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 29th June 2011
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 17th February 2011, company appointed a new person to the position of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 31st August 2010: 30993.00 GBP
filed on: 10th, September 2010
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2010
| resolution
|
Free Download
(32 pages)
|
| AD01 |
Change of registered address from , Unit 2, Airedale Industrial Estate, Kitson Road, Leeds, LS10 1NT, United Kingdom on 10th September 2010 to Kennicott House Well Lane Wolverhampton WV11 1XR
filed on: 10th, September 2010
| address
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 19th, July 2010
| incorporation
|
Free Download
(26 pages)
|