AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 2nd, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-06
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-07
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 1st, February 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-11-05 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Orchard House 1 Park Road Elland HX5 9HP. Change occurred on 2020-11-06. Company's previous address: Independence House Holly Bank Road Huddersfield HD3 3LX England.
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-11-05 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-07
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-10-07
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-02
filed on: 2nd, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 11th, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-21
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-12-21: 242006.40 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX at an unknown date
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-07
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 18th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-07
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Independence House Holly Bank Road Huddersfield HD3 3LX. Change occurred on 2017-03-21. Company's previous address: Independence Holly Bank Road Huddersfield HD3 3LX England.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-08
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Independence Holly Bank Road Huddersfield HD3 3LX. Change occurred on 2017-03-13. Company's previous address: Independence House Holly Bank Road Lindley Huddersfield HD3 3HN England.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 9th, March 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Independence House Holly Bank Road Lindley Huddersfield HD3 3HN. Change occurred on 2017-03-03. Company's previous address: Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX.
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-07
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 242008.00 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 087222710001, created on 2016-11-03
filed on: 16th, November 2016
| mortgage
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on 2016-09-01
filed on: 21st, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, October 2016
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-07
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 4.00 GBP
capital
|
|
CH01 |
On 2015-09-29 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-29 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-07
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-07: 4.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2014-10-31 to 2014-08-31
filed on: 10th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, October 2013
| incorporation
|
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SH01 |
Statement of Capital on 2013-10-07: 4.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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