MR01 |
Registration of charge 102601430001, created on Tuesday 23rd April 2024
filed on: 24th, April 2024
|
mortgage |
Free Download
(98 pages)
|
PSC05 |
Change to a person with significant control Friday 15th March 2024
filed on: 24th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, April 2024
|
incorporation |
Free Download
(12 pages)
|
AD01 |
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on Tuesday 19th March 2024. Company's previous address: Forge Lane Killamarsh Sheffield S21 1BA England.
filed on: 19th, March 2024
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
|
gazette |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 8th March 2024
filed on: 11th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th March 2024
filed on: 11th, March 2024
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Forge Lane Killamarsh Sheffield S21 1BA. Change occurred on Wednesday 20th September 2023. Company's previous address: Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England.
filed on: 20th, September 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 6th July 2023
filed on: 20th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 6th July 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, November 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 29th September 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th September 2021.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th September 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th September 2021) of a secretary
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th September 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 9th September 2021 director's details were changed
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th July 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th July 2020
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th March 2020
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th March 2020.
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 6th July 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Monday 11th March 2019
filed on: 26th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Monday 11th March 2019 secretary's details were changed
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 11th March 2019 director's details were changed
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th March 2019 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th March 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ. Change occurred on Tuesday 12th March 2019. Company's previous address: Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England.
filed on: 12th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th December 2018.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH. Change occurred on Friday 30th November 2018. Company's previous address: Doncasters Group Limited, Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH United Kingdom.
filed on: 30th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 6th July 2018
filed on: 16th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 4th July 2016
filed on: 8th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 4th July 2016
filed on: 2nd, January 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th July 2017
filed on: 6th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2016
|
incorporation |
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 4th, July 2016
|
accounts |
Free Download
|