(AP01) New director was appointed on 2024-05-14
filed on: 14th, May 2024
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2024-04-04
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 4th, April 2024
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 109766820006, created on 2024-01-19
filed on: 23rd, January 2024
| mortgage
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2024-01-06
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 109766820005, created on 2023-09-27
filed on: 28th, September 2023
| mortgage
|
Free Download
(15 pages)
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(MR04) Satisfaction of charge 109766820004 in full
filed on: 28th, September 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-01-06
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, August 2022
| accounts
|
Free Download
(7 pages)
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(MR04) Satisfaction of charge 109766820002 in full
filed on: 9th, February 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 109766820004, created on 2022-01-20
filed on: 1st, February 2022
| mortgage
|
Free Download
(29 pages)
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(MR01) Registration of charge 109766820003, created on 2022-01-20
filed on: 1st, February 2022
| mortgage
|
Free Download
(35 pages)
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(MR04) Satisfaction of charge 109766820001 in full
filed on: 31st, January 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-01-06
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-09-21
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 9th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-09-21
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-21
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 14th, June 2019
| accounts
|
Free Download
(6 pages)
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(PSC07) Cessation of a person with significant control 2017-12-01
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-12-01
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-09-21
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017-12-01
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2017-12-01
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, August 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 8th, August 2018
| resolution
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Free Download
(13 pages)
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(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 25th, January 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 109766820002, created on 2018-01-19
filed on: 23rd, January 2018
| mortgage
|
Free Download
(39 pages)
|
(AD01) New registered office address Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE. Change occurred on 2018-01-19. Company's previous address: 62 Bradford Road Dewsbury West Yorkshire WF13 2DU United Kingdom.
filed on: 19th, January 2018
| address
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Free Download
(1 page)
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(MR01) Registration of charge 109766820001, created on 2017-12-15
filed on: 16th, December 2017
| mortgage
|
Free Download
(43 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2017
| incorporation
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Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(TM01) Director's appointment was terminated on 2017-09-22
filed on: 22nd, September 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-09-22
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-09-22
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|