(AD01) New registered office address 411 Birch Park Thorp Arch Ind Estate Wetherby LS23 7FG. Change occurred on March 11, 2024. Company's previous address: Unit 712 Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF England.
filed on: 11th, March 2024
| address
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(1 page)
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(TM01) Director's appointment was terminated on March 8, 2024
filed on: 11th, March 2024
| officers
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(1 page)
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(AP01) On January 26, 2024 new director was appointed.
filed on: 26th, January 2024
| officers
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(2 pages)
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(MR01) Registration of charge 121308930002, created on May 2, 2023
filed on: 2nd, May 2023
| mortgage
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(19 pages)
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(AP01) On March 26, 2023 new director was appointed.
filed on: 27th, March 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 27, 2023
filed on: 27th, March 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates October 26, 2022
filed on: 15th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, August 2022
| accounts
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(3 pages)
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(SH01) Capital declared on January 30, 2022: 99.00 GBP
filed on: 26th, May 2022
| capital
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(4 pages)
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(PSC07) Cessation of a person with significant control September 1, 2021
filed on: 20th, May 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 11th, March 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 26, 2021
filed on: 9th, November 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 1, 2021
filed on: 26th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 1, 2021
filed on: 26th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Unit 712 Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF. Change occurred on July 26, 2021. Company's previous address: 713B Chapelwood Thorp Arch Estate Wetherby LS23 7FF England.
filed on: 26th, July 2021
| address
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Free Download
(1 page)
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(CH01) On July 26, 2021 director's details were changed
filed on: 26th, July 2021
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 121308930001, created on January 20, 2021
filed on: 21st, January 2021
| mortgage
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Free Download
(22 pages)
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(PSC04) Change to a person with significant control July 31, 2020
filed on: 26th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 31, 2020
filed on: 26th, October 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 26, 2020
filed on: 26th, October 2020
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on August 1, 2020
filed on: 26th, October 2020
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 14th, October 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 30, 2020
filed on: 10th, September 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control July 30, 2020
filed on: 9th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 30, 2020
filed on: 9th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 30, 2020
filed on: 9th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement September 1, 2020
filed on: 1st, September 2020
| persons with significant control
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 30, 2020
filed on: 30th, June 2020
| resolution
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(3 pages)
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(AA01) Current accounting reference period shortened from July 31, 2020 to June 30, 2020
filed on: 26th, June 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 6, 2020
filed on: 18th, February 2020
| officers
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Free Download
(1 page)
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(AP01) On November 22, 2019 new director was appointed.
filed on: 22nd, November 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 713B Chapelwood Thorp Arch Estate Wetherby LS23 7FF. Change occurred on November 21, 2019. Company's previous address: Denson Holdings Limited (C/O Swalk Llp) Walton Road Wetherby Leeds LS22 5DZ United Kingdom.
filed on: 21st, November 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 16, 2019
filed on: 16th, August 2019
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2019
| incorporation
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(28 pages)
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