CS01 |
Confirmation statement with updates Thursday 7th March 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 084346720002 satisfaction in full.
filed on: 23rd, October 2023
|
mortgage |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, August 2023
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2023
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2023
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 21st July 2023
filed on: 11th, August 2023
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 21st July 2023
filed on: 11th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2023.
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 21st July 2023
filed on: 11th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 21st July 2023
filed on: 11th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Charge 084346720001 satisfaction in full.
filed on: 4th, August 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, June 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th March 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 084346720004, created on Monday 30th January 2023
filed on: 9th, February 2023
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 084346720003, created on Monday 30th January 2023
filed on: 8th, February 2023
|
mortgage |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, June 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th March 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th March 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th July 2020
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, September 2020
|
accounts |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 15th July 2020210.00 GBP
filed on: 9th, September 2020
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 8th, September 2020
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th July 2020
filed on: 7th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 7th March 2020
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Saturday 6th April 2019
filed on: 17th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th March 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, July 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
310.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 23rd, July 2018
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th March 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 084346720002, created on Wednesday 20th December 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 084346720001, created on Thursday 21st December 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, September 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 6th April 2017.
filed on: 27th, September 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 6th April 2017
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th March 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 23rd, August 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 30th March 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 10th March 2014
filed on: 8th, April 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 20th, March 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
|
officers |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 24th October 2013 from Unit 5 Lrp Business Park Halifax Road Hipperholme Halifax West Yorkshire HX3 8ER United Kingdom
filed on: 24th, October 2013
|
address |
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 27th August 2013
filed on: 24th, October 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2013
|
incorporation |
Free Download
(36 pages)
|