(PSC05) Change to a person with significant control March 5, 2024
filed on: 8th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 5, 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024
| accounts
|
Free Download
(31 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, January 2024
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 28, 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(CH01) On May 5, 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On March 29, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 5, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On February 28, 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 5, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 5, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 2, 2021
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
(AP01) On November 10, 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control November 10, 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Jetstream Drive Auckley Doncaster DN9 3QS United Kingdom to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on August 24, 2020
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 5, 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 23, 2020 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 106530520002, created on June 3, 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 106530520001, created on June 3, 2019
filed on: 14th, June 2019
| mortgage
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates March 5, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates March 5, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 10, 2017 director's details were changed
filed on: 19th, October 2017
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to April 30, 2018
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, March 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on March 6, 2017: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|