AP01 |
New director appointment on 2023/12/15.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/07/21
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/21
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/19
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/07/19
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/06
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/25
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/25
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 21st, October 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2020/11/29
filed on: 31st, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/25
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/25
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076229850002, created on 2019/05/23
filed on: 11th, June 2019
| mortgage
|
Free Download
(67 pages)
|
PSC02 |
Notification of a person with significant control 2017/06/29
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/06/29
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/25
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/17
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/11/30
filed on: 5th, July 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2018
| incorporation
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2018/04/13.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/05.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2017/11/30 from 2017/05/31
filed on: 15th, January 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076229850001, created on 2017/10/09
filed on: 11th, October 2017
| mortgage
|
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/17 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/17
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB on 2017/07/17 to 35 Westgate Huddersfield HD1 1PA
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/05
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/05
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 3rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/05
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 10th, December 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/11/13.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/13 from Bridge Cottage Eastgate Honley West Yorkshire HD9 6PA United Kingdom
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
SH01 |
198.00 GBP is the capital in company's statement on 2013/10/17
filed on: 31st, October 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/05
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 30th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/05
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|