(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 7th, June 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023/12/12
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/12/12
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021/12/12
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/12/12
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/12/12
filed on: 14th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Charge 063026770004 satisfaction in full.
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
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(CH01) On 2018/08/30 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2018/08/30
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/12/12
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/12/12
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/11/15. New Address: Unit 3C-3D Marrtree Business Park Silk Road Doncaster DN2 4BQ. Previous address: C/O the Chefs Kitchen Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/04/01
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/12
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/12/19. New Address: C/O the Chefs Kitchen Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE. Previous address: C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 063026770004, created on 2016/08/03
filed on: 5th, August 2016
| mortgage
|
Free Download
(15 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 5th, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 063026770002 satisfaction in full.
filed on: 3rd, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 063026770003 satisfaction in full.
filed on: 3rd, August 2016
| mortgage
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/11. New Address: C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE. Previous address: 6 South Parade Doncaster South Yorkshire DN1 2DY
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/12/12 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/12/12 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 063026770003
filed on: 18th, March 2014
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 063026770002
filed on: 8th, January 2014
| mortgage
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2013/12/12 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/12/12 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, February 2012
| mortgage
|
Free Download
(5 pages)
|
(CH01) On 2011/10/01 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/12/13 - the day secretary's appointment was terminated
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
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(TM02) 2011/12/13 - the day secretary's appointment was terminated
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/12/12 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed numero x LIMITEDcertificate issued on 16/11/11
filed on: 16th, November 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on 2011/11/01
change of name
|
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(AR01) Annual return drawn up to 2011/07/04 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 20th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/07/04 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2010/07/04 secretary's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2009/07/16 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/03/2009 from unit 53 century business centre century park manvers rotherham south yorkshire S63 5DA
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 3rd, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/07/07 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 13/06/2008 from 12 south farm drive skellow doncaster DN6 8SE
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
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(225) Curr sho from 31/07/2008 to 31/12/2007
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(17 pages)
|