(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/10/12
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/05/19
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 5th, April 2023
| accounts
|
Free Download
(15 pages)
|
(PSC05) Change to a person with significant control 2023/02/09
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/04.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/11/04
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/11/01
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/08/05.
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/05
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/19
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 12th, July 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2021/05/19
filed on: 19th, June 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 114.28 GBP is the capital in company's statement on 2021/05/19
filed on: 24th, May 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/05/19
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/05/19
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 20th, May 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Tornado House High Street Heckmondwike West Yorkshire WF16 0DL England on 2021/05/20 to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/19.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/19.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On 2021/05/19, company appointed a new person to the position of a secretary
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/05/19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/03/03
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/03/29
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/03/23
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/05
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Akroyd House Akroyd Place Halifax HX1 1YH England on 2020/11/17 to Tornado House High Street Heckmondwike West Yorkshire WF16 0DL
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/11/03.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 4 Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS United Kingdom on 2020/09/03 to Akroyd House Akroyd Place Halifax HX1 1YH
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/03/03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/03/04
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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