(CS01) Confirmation statement with no updates Sat, 2nd Dec 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 26th Jul 2023 new director was appointed.
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 20th Nov 2023 - the day director's appointment was terminated
filed on: 27th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Dec 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Dec 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 23rd Apr 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Apr 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 9th Mar 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 9th Mar 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 2nd Oct 2020. New Address: Building 4 Carrwood Park Selby Road Leeds LS15 4LG. Previous address: Unit 2 Longfield Court Middlewoods Way Barnsley S71 3GN United Kingdom
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
(TM01) Sat, 29th Feb 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 2nd Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 2nd Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 2nd Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 31st Aug 2017. New Address: Unit 2 Longfield Court Middlewoods Way Barnsley S71 3GN. Previous address: Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX United Kingdom
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 3rd, July 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Jul 2017
filed on: 3rd, July 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Dec 2016
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 11th Jun 2016
filed on: 11th, June 2016
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 11th, June 2016
| change of name
|
Free Download
(2 pages)
|
(CH01) On Wed, 27th Apr 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
(CH01) On Wed, 27th Apr 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 23rd May 2016. New Address: Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX. Previous address: 5 Fearnley Croft Gomersal West Yorkshire BD19 4NQ
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 27th Apr 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 27th Apr 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, February 2016
| resolution
|
Free Download
(13 pages)
|
(AP01) On Fri, 15th Jan 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Jan 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 6th Jan 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 5th Jan 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 2nd Dec 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, December 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|