(AP03) On 2024-07-01 - new secretary appointed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-07-31
filed on: 27th, June 2024
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2024-05-07
filed on: 7th, May 2024
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024-04-18
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-04-18
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2024-04-18
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2024-04-08
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2024-04-08
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-04-08
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
(AP03) On 2023-12-22 - new secretary appointed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-12-22
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023-12-22
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-12-22
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-12-08
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-10-23
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-10-23
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-10-23
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2023-10-23
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-08-01
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-08-01
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2023-08-01
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023-08-01
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-03-06
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2022-05-31 to 2022-07-31
filed on: 5th, July 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-16
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-05-16
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ England to 14 Huddersfield Road Birstall Batley WF17 9AA on 2020-12-21
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-05-16
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-05-16
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Annexe 4, Unit 65 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England to 9 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ on 2018-11-13
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-08-09
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 9 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ England to Annexe 4, Unit 65 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 2018-08-09
filed on: 9th, August 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-08-09
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-05-16
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 8a Sycamore Industrial Estate Walkley Lane Heckmondwike West Yorkshire WF16 0NL England to 9 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ on 2018-05-11
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 9 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ to Unit 8a Sycamore Industrial Estate Walkley Lane Heckmondwike West Yorkshire WF16 0NL on 2018-03-20
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-16
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 11th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-05-16 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-05-24: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 19th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-05-16 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-29: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 16th, May 2014
| incorporation
|
Free Download
(7 pages)
|