(CS01) Confirmation statement with no updates 2023/12/17
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/12/17
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071076680003, created on 2022/09/02
filed on: 6th, September 2022
| mortgage
|
Free Download
(24 pages)
|
(MR04) Charge 071076680001 satisfaction in full.
filed on: 17th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 071076680002, created on 2022/06/16
filed on: 17th, June 2022
| mortgage
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2022/06/15
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/15.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/17.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/17
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/17
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/09/28
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/21
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/08.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/17
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/09/24 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/14.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071076680001, created on 2020/08/12
filed on: 13th, August 2020
| mortgage
|
Free Download
(13 pages)
|
(AD01) Change of registered address from 6 the Woodyard Castle Ashby Northampton NN7 1LF England on 2020/06/30 to Tattershall Way Fairfield Industrial Estate Louth LN11 0YZ
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ on 2020/06/29 to 6 the Woodyard Castle Ashby Northampton NN7 1LF
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/26.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 2020/06/26, company appointed a new person to the position of a secretary
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/26.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/26.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/26
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/06/26
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2016/04/06
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/26
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/12/17
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/12/17
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/12/17
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/17
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2016/02/29
filed on: 9th, December 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/17
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/21
capital
|
|
(AA) Small company accounts made up to 2015/02/28
filed on: 6th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/17
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2014/02/28
filed on: 4th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/17
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/10
capital
|
|
(AA) Small company accounts made up to 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/17
filed on: 6th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2012/02/29
filed on: 7th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/17
filed on: 13th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2011/02/28
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/17
filed on: 18th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/02/28. Originally it was 2010/12/31
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2010
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed special combination LIMITEDcertificate issued on 30/01/10
filed on: 30th, January 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, January 2010
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/01/15 from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/01/14.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/01/14
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, December 2009
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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