MR01 |
Registration of charge 087607870004, created on 2024/01/22
filed on: 24th, January 2024
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/04
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/06/06166880.00 GBP
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 3rd, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/06/30
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
298000.00 GBP is the capital in company's statement on 2018/07/28
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/08/04
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/10/28
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/28
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/10/26. New Address: Unit B Trident Business Park Neptune Way Huddersfield West Yorkshire HD2 1UA. Previous address: Fold Head Mills Newgate Mirfield WF14 8DD England
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087607870003, created on 2020/01/14
filed on: 15th, January 2020
| mortgage
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/28
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/10/28
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/10/28
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 5th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2017/06/10 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/28. New Address: Fold Head Mills Newgate Mirfield WF14 8DD. Previous address: Garden House Coldmoorholme Lane Bourne End SL8 5PT
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/28
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087607870002, created on 2016/03/17
filed on: 22nd, March 2016
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 087607870001, created on 2016/03/17
filed on: 18th, March 2016
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/11/04 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/12/17.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/01
filed on: 4th, September 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/19.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 7th, July 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/04 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/09
capital
|
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/04/16 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/11.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/11.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/01/21 from 1 Du Pre Walk Wooburn Green High Wycombe Buckinghamshire HP10 0QJ United Kingdom
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, November 2013
| incorporation
|
Free Download
(7 pages)
|