CS01 |
Confirmation statement with no updates 2023-09-04
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-04
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 27th, June 2022
| accounts
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 082016530009, created on 2022-02-03
filed on: 3rd, February 2022
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge 082016530008, created on 2022-02-03
filed on: 3rd, February 2022
| mortgage
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2020-10-01: 1759670.00 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-04
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-10-01
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021-03-12 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(36 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-09-30
filed on: 22nd, September 2020
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2020-09-10
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-04
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082016530006, created on 2019-12-23
filed on: 23rd, December 2019
| mortgage
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 082016530007, created on 2019-12-23
filed on: 23rd, December 2019
| mortgage
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 082016530005, created on 2019-12-23
filed on: 23rd, December 2019
| mortgage
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(29 pages)
|
AP03 |
On 2019-01-01 - new secretary appointed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 2nd, July 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2016-09-04
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 082016530004, created on 2016-07-29
filed on: 10th, August 2016
| mortgage
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2015-09-30
filed on: 5th, July 2016
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 082016530003, created on 2016-05-10
filed on: 17th, May 2016
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 082016530002, created on 2016-01-27
filed on: 5th, February 2016
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-09-04 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-09-08 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-14 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-08 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-09-30
filed on: 9th, June 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2014-09-04 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 Fieldside Thorne Doncaster S Yorkshire DN8 4BQ on 2014-05-28
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-04 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-22: 1000100.00 GBP
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, February 2013
| mortgage
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 1000100.00 GBP
filed on: 17th, December 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(44 pages)
|