(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/04/10
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/04/10
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, November 2021
| incorporation
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, October 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/04/10
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, June 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2020/06/04.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/04/10
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/04/10
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(32 pages)
|
(SH01) 745100.00 GBP is the capital in company's statement on 2019/02/08
filed on: 25th, March 2019
| capital
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, July 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/04/10
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/04/10
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, July 2016
| resolution
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/04/10 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/04/10 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/13
capital
|
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/28
filed on: 18th, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, December 2014
| resolution
|
|
(MR01) Registration of charge 089915540001, created on 2014/12/01
filed on: 10th, December 2014
| mortgage
|
Free Download
(26 pages)
|
(AD01) Address change date: 2014/12/01. New Address: 257 School Road Sheffield S10 1GQ. Previous address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed hlwkh 563 LIMITEDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/07
filed on: 7th, October 2014
| resolution
|
|
(TM01) 2014/08/29 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/08/29.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/02
filed on: 2nd, September 2014
| resolution
|
|
(CONNOT) Notice of change of name
filed on: 2nd, September 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/02
filed on: 2nd, September 2014
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, April 2014
| incorporation
|
Free Download
(29 pages)
|