(AA01) Current accounting period extended from 30th December 2023 to 28th February 2024
filed on: 20th, February 2024
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 14th August 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control 8th August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 8th August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 8th August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 8th August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 119633940001, created on 12th June 2023
filed on: 15th, June 2023
| mortgage
|
Free Download
(56 pages)
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(AD01) Change of registered address from Unit 2 119/121 Ouzlewell Green Lofthouse West Yorkshire WF3 3QW England on 19th January 2023 to Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford WF10 5QS
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 14th August 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 21st, April 2022
| capital
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 16th September 2021
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP03) On 16th September 2021, company appointed a new person to the position of a secretary
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 16th September 2021
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th September 2021
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 16th September 2021: 100.00 GBP
filed on: 19th, April 2022
| capital
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 16th September 2021
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th September 2021
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 16th September 2021
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 30th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 14th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2019
filed on: 10th, May 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th April 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 29th February 2020
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th February 2020
filed on: 28th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Change of registered address from Haddon Farm South Lane Cawthorne Barnsley South Yorkshire S75 4EQ United Kingdom on 28th February 2020 to Unit 2 119/121 Ouzlewell Green Lofthouse West Yorkshire WF3 3QW
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, April 2019
| incorporation
|
Free Download
(25 pages)
|