AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th July 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 12th May 2023 director's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 12th May 2023
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 16th, January 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th July 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th July 2021
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
92947290.00 GBP is the capital in company's statement on Thursday 29th October 2020
filed on: 11th, November 2020
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2020
|
incorporation |
Free Download
(71 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th July 2020
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ to Grantley Hall Grantley Ripon North Yorkshire HG4 3ET on Thursday 19th December 2019
filed on: 19th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
43000110.00 GBP is the capital in company's statement on Tuesday 26th February 2019
filed on: 19th, March 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, March 2019
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2019
|
incorporation |
Free Download
(67 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019.
filed on: 21st, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 8th July 2018
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
17000110.00 GBP is the capital in company's statement on Monday 16th April 2018
filed on: 15th, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, May 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
3000110.00 GBP is the capital in company's statement on Wednesday 9th August 2017
filed on: 1st, September 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1000110.00 GBP is the capital in company's statement on Tuesday 1st August 2017
filed on: 30th, August 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Thursday 6th July 2017
filed on: 20th, July 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 6th July 2017.
filed on: 19th, July 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2017
|
resolution |
Free Download
(71 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th July 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096772800001, created on Thursday 6th July 2017
filed on: 7th, July 2017
|
mortgage |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 26th January 2017
filed on: 26th, January 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England to C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ on Wednesday 20th July 2016
filed on: 20th, July 2016
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th July 2016
filed on: 12th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB England to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on Tuesday 12th July 2016
filed on: 12th, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Copt Hewick Hall Copt Hewick Ripon North Yorkshire HG4 5DE United Kingdom to C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB on Monday 14th March 2016
filed on: 14th, March 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2015
|
incorporation |
Free Download
(19 pages)
|