CS01 |
Confirmation statement with no updates April 28, 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2022
filed on: 19th, October 2022
|
accounts |
Free Download
(28 pages)
|
AA01 |
Previous accounting period extended from January 31, 2022 to June 30, 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 14, 2022
filed on: 10th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 26, 2021
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on February 22, 2021: 1000.00 GBP
filed on: 21st, April 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, March 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/02/21
filed on: 22nd, March 2021
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, March 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on March 22, 2021: 798.00 GBP
filed on: 22nd, March 2021
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2021
|
resolution |
Free Download
(5 pages)
|
MR01 |
Registration of charge 131359530001, created on February 22, 2021
filed on: 25th, February 2021
|
mortgage |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, February 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/02/21
filed on: 25th, February 2021
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 25th, February 2021
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW England to Unit 4 Skelton Park Riparian Way Cross Hills West Yorkshire BD20 7BW on February 24, 2021
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ United Kingdom to Unit 4 Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on February 24, 2021
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 17, 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On January 25, 2021 director's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 25, 2021 director's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2021
|
incorporation |
Free Download
(13 pages)
|