(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 5th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/05/12
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, February 2023
| accounts
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 9th, December 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 29th, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/10/25130.00 GBP
filed on: 23rd, November 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2022/05/12
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 14th, January 2022
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2020/05/07
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/05/12
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/05/06. New Address: 7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX. Previous address: 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/05/04. New Address: 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX. Previous address: Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 11th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/05/12
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2020/03/17 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 27th, February 2020
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2019/05/20
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/12
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019/05/20
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/05/20
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 1st, April 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2019/03/13140.00 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(6 pages)
|
(TM01) 2019/03/13 - the day director's appointment was terminated
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/10/16150.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/05/12
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 27th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/07/26 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/07/26 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/12
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/03/01 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/19 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/05/12 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 17th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2014/12/31 to 2015/05/31
filed on: 17th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/12 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 160.00 GBP is the capital in company's statement on 2015/06/10
capital
|
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(AD01) Address change date: 2014/12/09. New Address: Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW. Previous address: Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 10th, July 2014
| resolution
|
Free Download
(32 pages)
|
(SH01) 160.00 GBP is the capital in company's statement on 2014/06/13
filed on: 1st, July 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/05/31.
filed on: 30th, June 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2014
| incorporation
|
Free Download
(23 pages)
|