(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Friday 17th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th November 2022 to Saturday 30th April 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sunday 17th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 17th November 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Thursday 22nd November 2018
filed on: 4th, December 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, December 2018
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, November 2018
| incorporation
|
Free Download
(38 pages)
|
(AP01) New director appointment on Thursday 22nd November 2018.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Independence House Holly Bank Road Huddersfield HD3 3LX. Change occurred on Wednesday 28th November 2018. Company's previous address: 33 Ludgate Hill Birmingham B3 1EH United Kingdom.
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 22nd November 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd November 2018.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 22nd November 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 22nd November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 22nd November 2018) of a secretary
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 26th November 2018
filed on: 26th, November 2018
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 26th, November 2018
| change of name
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 17th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 33 Ludgate Hill Birmingham B3 1EH. Change occurred on Friday 17th November 2017. Company's previous address: 16 Royd Croft Huddersfield HD3 4EQ.
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 20th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 2nd November 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 Royd Croft Huddersfield HD3 4EQ. Change occurred on Friday 20th November 2015. Company's previous address: 318 Burton Road Dudley West Midlands DY1 3DL.
filed on: 20th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th November 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 1st September 2014) of a secretary
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, May 2014
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, May 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th November 2013
filed on: 8th, December 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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