(CS01) Confirmation statement with updates 6th October 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, September 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, September 2023
| incorporation
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Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 28th, September 2023
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 13th September 2023: 316.00 GBP
filed on: 20th, September 2023
| capital
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 12th September 2023
filed on: 20th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 12th September 2023: 474.00 GBP
filed on: 20th, September 2023
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 12th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 24th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 24th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 24th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 24th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st March 2020 to 30th September 2020
filed on: 8th, April 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 23rd May 2019: 30.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd May 2019: 12.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd May 2019: 21.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 23rd May 2019
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 24th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 24th March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 6th, July 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 24th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(11 pages)
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(CH01) On 24th March 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 24th March 2016 with full list of members
filed on: 6th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 6th April 2016: 3.00 GBP
capital
|
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(TM02) 9th April 2015 - the day secretary's appointment was terminated
filed on: 9th, April 2015
| officers
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Free Download
(1 page)
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(CH03) On 31st March 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 31st March 2015. New Address: Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY. Previous address: Paul Bennett Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY United Kingdom
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On 31st March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(28 pages)
|
(AD01) Address change date: 24th March 2015. New Address: Paul Bennett Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY. Previous address: C/O Paul Bennett 32 Totley Hall Croft Sheffield South Yorks SK17 8NY United Kingdom
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|