CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 064970280002, created on June 22, 2017
filed on: 23rd, June 2017
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates March 31, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2017
filed on: 14th, February 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 28, 2016
filed on: 28th, December 2016
| resolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, December 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to November 30, 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 21, 2015: 69000.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on April 8, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 11, 2015: 69000.00 GBP
filed on: 21st, April 2015
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 8, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 23, 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 11, 2015: 69000.00 GBP
filed on: 23rd, March 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 064970280001, created on February 26, 2015
filed on: 11th, March 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On February 6, 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 6, 2014. Old Address: Unit 19 Upper Mills, Slaithwaite Huddersfield West Yorkshire HD7 5HA
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed boks LTDcertificate issued on 03/02/12
filed on: 3rd, February 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on January 31, 2012 to change company name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2011
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to May 31, 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to February 28, 2009 (was May 31, 2009).
filed on: 2nd, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 17, 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2008
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2008
| incorporation
|
Free Download
(15 pages)
|