| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, May 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2023/04/10
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, May 2022
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2022/04/10
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, November 2021
|
incorporation |
Free Download
(34 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, November 2021
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, June 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2021/04/10
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, June 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2020/06/04.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2020/04/10
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, June 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2019/04/10
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2019
|
resolution |
Free Download
(32 pages)
|
| SH01 |
745100.00 GBP is the capital in company's statement on 2019/02/08
filed on: 25th, March 2019
|
capital |
Free Download
(9 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, March 2019
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, July 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2018/04/10
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, June 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2017/04/10
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, August 2016
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2016
|
resolution |
Free Download
(16 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, July 2016
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/04/10 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, December 2015
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 11th, December 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/04/10 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/13
|
capital |
|
| SH01 |
100.00 GBP is the capital in company's statement on 2014/11/28
filed on: 18th, December 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 18th, December 2014
|
resolution |
|
| MR01 |
Registration of charge 089915540001, created on 2014/12/01
filed on: 10th, December 2014
|
mortgage |
Free Download
(26 pages)
|
| AD01 |
Address change date: 2014/12/01. New Address: 257 School Road Sheffield S10 1GQ. Previous address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
filed on: 1st, December 2014
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed hlwkh 563 LIMITEDcertificate issued on 07/10/14
filed on: 7th, October 2014
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/10/07
filed on: 7th, October 2014
|
resolution |
|
| TM01 |
2014/08/29 - the day director's appointment was terminated
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/08/29.
filed on: 9th, September 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/02
filed on: 2nd, September 2014
|
resolution |
|
| CONNOT |
Notice of change of name
filed on: 2nd, September 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/02
filed on: 2nd, September 2014
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, April 2014
|
incorporation |
Free Download
(29 pages)
|