(CS01) Confirmation statement with no updates 2023-07-31
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2023-02-20
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 8th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021-07-23 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-07-31
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-07-20 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 25th, May 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 4th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-07-31
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-07-31
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-07-31
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 25th, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-07-31
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-27
filed on: 27th, March 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 27th, March 2017
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-14
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP. Change occurred on 2016-05-05. Company's previous address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT.
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2016-08-31 to 2016-10-31
filed on: 5th, May 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-10-07
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-10-07: 100.00 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution
filed on: 21st, October 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 21st, October 2015
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097343930001, created on 2015-10-07
filed on: 13th, October 2015
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 097343930002, created on 2015-10-07
filed on: 12th, October 2015
| mortgage
|
Free Download
(31 pages)
|
(TM01) Director's appointment was terminated on 2015-09-03
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-09-03
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, August 2015
| incorporation
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Free Download
(29 pages)
|
(SH01) Statement of Capital on 2015-08-15: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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