(CS01) Confirmation statement with no updates January 30, 2024
filed on: 2nd, February 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2023
filed on: 2nd, March 2023
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control January 31, 2018
filed on: 19th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 30, 2022
filed on: 1st, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2021
filed on: 2nd, February 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 82 the Sycamores Horbury Wakefield WF4 5QG England to 27 Mount Crescent Wakefield WF2 8QG on March 11, 2019
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 30, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: January 31, 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on January 31, 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 30, 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 30, 2017
filed on: 31st, January 2017
| confirmation statement
|
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(5 pages)
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(CH01) On November 29, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
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(2 pages)
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(CH01) On November 29, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 4 Thoresby Drive Gomersal BD19 4RL to 82 the Sycamores Horbury Wakefield WF4 5QG on September 28, 2016
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to January 30, 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 1st, October 2015
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 3, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
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(AP01) On September 3, 2015 new director was appointed.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 30, 2015 with full list of members
filed on: 3rd, February 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on February 3, 2015: 1000.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 13th, October 2014
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to January 30, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 4, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 30, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, October 2012
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, October 2012
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 30, 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 30, 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 30, 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to February 2, 2009
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 18th, September 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to July 22, 2008
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On June 10, 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On March 12, 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On March 12, 2007 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on March 12, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, March 2007
| capital
|
Free Download
(1 page)
|
(288a) On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 12, 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On March 12, 2007 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on March 12, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, March 2007
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
|
Free Download
(8 pages)
|
(287) Registered office changed on 30/01/07 from: suite b, 29 harley street london W1G 9QR
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/01/07 from: suite b, 29 harley street london W1G 9QR
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
|
Free Download
(8 pages)
|