(MA) Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: June 16, 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 16, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 11th, July 2023
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 6, 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control June 16, 2023
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 16, 2023
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 076224700001, created on June 15, 2023
filed on: 21st, June 2023
| mortgage
|
Free Download
(34 pages)
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(SH02) Sub-division of shares on June 7, 2023
filed on: 19th, June 2023
| capital
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates May 5, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control October 19, 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 19, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On October 19, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates May 5, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On March 30, 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 30, 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 30, 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On March 30, 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates May 5, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates May 5, 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control May 15, 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 15, 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 5, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates May 5, 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates May 5, 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On December 14, 2014 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 5, 2016 with full list of members
filed on: 25th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On December 14, 2014 new director was appointed.
filed on: 25th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On April 7, 2015 new director was appointed.
filed on: 25th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2015
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 5, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 29, 2015: 2.00 GBP
capital
|
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(SH01) Capital declared on April 30, 2015: 100.00 GBP
filed on: 22nd, May 2015
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, May 2015
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to May 5, 2014 with full list of members
filed on: 26th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 5, 2013 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from May 31, 2012 to October 31, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to May 5, 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 14, 2012. Old Address: 46 Prescott Street Halifax HX1 2QW England
filed on: 14th, April 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2011
| incorporation
|
Free Download
(23 pages)
|