SH06 |
Shares cancellation. Statement of capital on Wednesday 5th July 2023553282.68 GBP
filed on: 7th, September 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, August 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 6th July 2023.
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, July 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(28 pages)
|
MR04 |
Charge 104467150002 satisfaction in full.
filed on: 7th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104467150005 satisfaction in full.
filed on: 7th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 104467150006, created on Wednesday 5th July 2023
filed on: 6th, July 2023
|
mortgage |
Free Download
(57 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th July 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(38 pages)
|
SH03 |
Own shares purchase
filed on: 9th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th September 2021554187.80 GBP
filed on: 22nd, October 2021
|
capital |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2021
|
resolution |
Free Download
(5 pages)
|
MR01 |
Registration of charge 104467150005, created on Tuesday 14th September 2021
filed on: 27th, September 2021
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Charge 104467150003 satisfaction in full.
filed on: 15th, September 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104467150004 satisfaction in full.
filed on: 15th, September 2021
|
mortgage |
Free Download
(1 page)
|
SH19 |
559188.90 GBP is the capital in company's statement on Thursday 5th August 2021
filed on: 5th, August 2021
|
capital |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, June 2021
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 18th, February 2021
|
accounts |
Free Download
(37 pages)
|
MR01 |
Registration of charge 104467150004, created on Wednesday 20th January 2021
filed on: 22nd, January 2021
|
mortgage |
Free Download
(38 pages)
|
SH20 |
Statement by Directors
filed on: 24th, December 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 24th, December 2020
|
resolution |
Free Download
(4 pages)
|
SH19 |
559278.00 GBP is the capital in company's statement on Thursday 24th December 2020
filed on: 24th, December 2020
|
capital |
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 16/12/20
filed on: 24th, December 2020
|
insolvency |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2020
|
incorporation |
Free Download
(53 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd July 2019
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
SH01 |
559188.80 GBP is the capital in company's statement on Thursday 27th June 2019
filed on: 6th, August 2019
|
capital |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2019
|
resolution |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2019
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104467150003, created on Thursday 27th June 2019
filed on: 2nd, July 2019
|
mortgage |
Free Download
(36 pages)
|
AA01 |
Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2019
|
resolution |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, February 2019
|
resolution |
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 3rd December 2018.
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, June 2018
|
resolution |
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On Saturday 9th December 2017 director's details were changed
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
559844.90 GBP is the capital in company's statement on Wednesday 23rd August 2017
filed on: 28th, September 2017
|
capital |
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2017
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, September 2017
|
resolution |
Free Download
(58 pages)
|
AD01 |
New registered office address Hamnett House Gibbet Street Halifax HX2 0AX. Change occurred on Wednesday 27th September 2017. Company's previous address: C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom.
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 9th August 2017
filed on: 9th, August 2017
|
resolution |
Free Download
(3 pages)
|
MR04 |
Charge 104467150001 satisfaction in full.
filed on: 1st, June 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 104467150002, created on Friday 19th May 2017
filed on: 22nd, May 2017
|
mortgage |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
|
resolution |
Free Download
(54 pages)
|
SH01 |
559844.00 GBP is the capital in company's statement on Wednesday 11th January 2017
filed on: 13th, February 2017
|
capital |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2017.
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2017.
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104467150001, created on Wednesday 11th January 2017
filed on: 12th, January 2017
|
mortgage |
Free Download
(38 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2016
|
incorporation |
Free Download
(10 pages)
|