(AD01) Address change date: 7th February 2024. New Address: Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB. Previous address: High Street Austerfield Doncaster DN10 6QT England
filed on: 7th, February 2024
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 13th November 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 31st May 2023 - the day director's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 112848870006, created on 24th May 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(27 pages)
|
(TM01) 17th March 2023 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th November 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 13th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 13th November 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 112848870005, created on 18th December 2020
filed on: 21st, December 2020
| mortgage
|
Free Download
(34 pages)
|
(AA01) Current accounting period extended from 30th September 2020 to 31st December 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th September 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112848870004, created on 19th December 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 112848870003, created on 28th November 2019
filed on: 5th, December 2019
| mortgage
|
Free Download
(39 pages)
|
(AP01) New director was appointed on 16th October 2019
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112848870002, created on 6th November 2019
filed on: 14th, November 2019
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 13th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 112848870001, created on 12th October 2019
filed on: 23rd, October 2019
| mortgage
|
Free Download
(34 pages)
|
(TM01) 14th October 2019 - the day director's appointment was terminated
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 11th October 2019
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 11th October 2019
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th October 2019
filed on: 14th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 11th October 2019 - the day director's appointment was terminated
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) 11th October 2019 - the day director's appointment was terminated
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 14th October 2019. New Address: High Street Austerfield Doncaster DN10 6QT. Previous address: Endless Llp 3 Whitehall Quay Leeds LS1 4BF United Kingdom
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 28th March 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, March 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 29th March 2018: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|