| CH01 |
On Mon, 5th Feb 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 18th Jan 2024
filed on: 18th, January 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Apr 2023
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Wed, 19th Apr 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Dickinson Harrison (Rbm) Ltd Unit 5a, Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on Tue, 18th Apr 2023 to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 25th Apr 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Mar 2022 new director was appointed.
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 13th Dec 2021
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 25th Apr 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 25th Apr 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 25th Apr 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 5th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 4th Jul 2018
filed on: 4th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 26th Jun 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
On Tue, 26th Jun 2018, company appointed a new person to the position of a secretary
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 25th Apr 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 25th Apr 2017
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 25th Apr 2016
filed on: 1st, May 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Feb 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 25th Apr 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 9th May 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, May 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 25th Apr 2013
filed on: 17th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Thu, 21st Mar 2013, company appointed a new person to the position of a secretary
filed on: 21st, March 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 18th, January 2013
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, July 2012
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2012
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2012
|
incorporation |
|