(AP01) On November 1, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: September 30, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 14, 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates March 14, 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 28, 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On February 28, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(23 pages)
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(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control November 1, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on November 1, 2021
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 1, 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 6, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: February 1, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, February 2021
| mortgage
|
Free Download
(1 page)
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(SH01) Capital declared on February 1, 2021: 50670.10 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control February 1, 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from , Heathpark House, Devonshire Road Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on February 5, 2021
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 1, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 1, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 1, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 1, 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On February 1, 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On February 1, 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On February 1, 2021 - new secretary appointed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates March 6, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates March 6, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(32 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on May 23, 2018 - 47500.00 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control May 5, 2017
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 6, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control May 5, 2017
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control May 5, 2017
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 5, 2017: 47501.00 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 15th, June 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 15th, June 2017
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on May 5, 2017
filed on: 2nd, June 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2017
| resolution
|
Free Download
(68 pages)
|
(MR01) Registration of charge 106559000001, created on May 5, 2017
filed on: 10th, May 2017
| mortgage
|
Free Download
(44 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, March 2017
| incorporation
|
Free Download
(34 pages)
|