CH01 |
On 2023-12-09 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-19
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 13th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-19
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-19
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-19
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 18th, February 2020
| accounts
|
Free Download
(31 pages)
|
AA01 |
Current accounting period extended from 2020-06-30 to 2020-12-31
filed on: 18th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-19
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, August 2019
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-19: 210.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-19
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-19
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019-07-19
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-17 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-05-17
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 18th, February 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2018-11-19
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 5th, October 2018
| resolution
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 4th, December 2017
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2017-11-19
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 2nd, March 2017
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Lock Way Lock Way Ravensthorpe Dewsbury WF13 3SX on 2017-01-20
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-19
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 4.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-18
filed on: 18th, November 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-20
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-20
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-11-20: 4.00 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-11-30 to 2015-06-30
filed on: 20th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-19 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 20th, November 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-20
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-20
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2014-11-19: 1.00 GBP
capital
|
|