CS01 |
Confirmation statement with no updates Friday 13th June 2025
filed on: 16th, June 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2024
filed on: 7th, March 2025
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2024
| incorporation
|
Free Download
(15 pages)
|
PSC04 |
Change to a person with significant control Thursday 13th June 2024
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th June 2024
filed on: 2nd, August 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th June 2024 director's details were changed
filed on: 2nd, August 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Sunday 3rd March 2024
filed on: 1st, August 2024
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sunday 3rd March 2024
filed on: 1st, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 3rd March 2024
filed on: 1st, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 21st, June 2024
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 4 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL to Second Floor East Unit F South Quay Lakeside Boulevard Doncaster DN4 5PL on Tuesday 7th March 2023
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 13th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093197710004, created on Monday 30th August 2021
filed on: 15th, September 2021
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Charge 093197710003 satisfaction in full.
filed on: 11th, August 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 20th, March 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093197710003, created on Monday 25th March 2019
filed on: 29th, March 2019
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 093197710002 satisfaction in full.
filed on: 15th, May 2018
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Tuesday 6th June 2017
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 6th June 2017
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st April 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th April 2017.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th April 2017.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 17th, March 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093197710002, created on Monday 20th February 2017
filed on: 22nd, February 2017
| mortgage
|
Free Download
(52 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093197710001, created on Wednesday 1st February 2017
filed on: 2nd, February 2017
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th November 2015 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd January 2016
capital
|
|
NEWINC |
Company registration
filed on: 20th, November 2014
| incorporation
|
Free Download
(7 pages)
|