(AD01) Change of registered address from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England on 12th April 2024 to Eaton House Amelia Court Retford DN22 7HJ
filed on: 12th, April 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP England on 21st February 2024 to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 6th December 2023
filed on: 11th, December 2023
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 094878920001 in full
filed on: 7th, June 2023
| mortgage
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, April 2023
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 5th March 2023
filed on: 11th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 094878920002, created on 3rd April 2023
filed on: 5th, April 2023
| mortgage
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Free Download
(71 pages)
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(AA) Small company accounts made up to 31st August 2022
filed on: 23rd, March 2023
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on 30th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th March 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st August 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 3rd February 2022
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st June 2021
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th March 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2021
filed on: 24th, March 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH02) Directors's details changed on 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st August 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
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(CH02) Directors's details changed on 13th June 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 14th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th August 2020
filed on: 14th, August 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AA) Small company accounts made up to 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(8 pages)
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(PSC02) Notification of a person with significant control 27th August 2019
filed on: 5th, March 2020
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 27th August 2019
filed on: 5th, March 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 5th March 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 17th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 13th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 20th December 2018 director's details were changed
filed on: 21st, February 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 20th December 2018
filed on: 21st, February 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2018
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st August 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 1st, June 2017
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2017
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th April 2017
filed on: 11th, April 2017
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 11th, April 2017
| change of name
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 13th March 2017
filed on: 22nd, March 2017
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 094878920001, created on 22nd April 2016
filed on: 26th, April 2016
| mortgage
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Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 7th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 7th April 2016: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 26th, November 2015
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st August 2015
filed on: 1st, October 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, March 2015
| incorporation
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Free Download
(24 pages)
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