(AA) Full accounts data made up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates October 27, 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 24th, January 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates October 27, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(21 pages)
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(AD01) New registered office address PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU. Change occurred on December 23, 2021. Company's previous address: Springmill Street Bradford Bradford West Yorkshire BD5 7HW.
filed on: 23rd, December 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, November 2021
| resolution
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Free Download
(3 pages)
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(SH19) Capital declared on November 23, 2021: 26000.02 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 23rd, November 2021
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/11/21
filed on: 23rd, November 2021
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on November 9, 2021: 26000.02 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 9th, November 2021
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 04/11/21
filed on: 8th, November 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 27, 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(20 pages)
|
(PSC02) Notification of a person with significant control December 12, 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 18, 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control December 10, 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on December 12, 2019: 26000.02 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 10, 2019: 26000.01 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 18, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control March 19, 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control March 19, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 19, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 05/11/19
filed on: 6th, November 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, November 2019
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 6th, November 2019
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on November 6, 2019: 26000.00 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, June 2019
| incorporation
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Free Download
(26 pages)
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(AP01) On January 14, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 14, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 18, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates November 18, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(18 pages)
|
(CAP-SS) Solvency Statement dated 27/04/17
filed on: 27th, April 2017
| insolvency
|
Free Download
|
(SH20) Statement by Directors
filed on: 27th, April 2017
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2017
| resolution
|
Free Download
|
(SH19) Capital declared on April 27, 2017: 26000.00 GBP
filed on: 27th, April 2017
| capital
|
Free Download
|
(CS01) Confirmation statement with updates November 18, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on November 25, 2014: 26000.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 25, 2014: 26000.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2014
| incorporation
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Free Download
(42 pages)
|
(SH01) Capital declared on November 18, 2014: 25000.00 GBP
capital
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