(TM01) Director's appointment was terminated on 2023-02-01
filed on: 27th, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-07-11
filed on: 26th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2022-04-30 (was 2022-10-31).
filed on: 17th, January 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-07-11
filed on: 12th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 24th, March 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021-07-11
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020-07-11
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2019-10-30
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-10-30
filed on: 26th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-10-30
filed on: 26th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2019-10-30
filed on: 26th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-10-30
filed on: 26th, November 2019
| persons with significant control
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 25th, November 2019
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 15th, November 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 15th, November 2019
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, November 2019
| resolution
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Free Download
(36 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-10-30: 287500.00 GBP
filed on: 15th, November 2019
| capital
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 1st, November 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019-07-11
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 4th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2018-07-11
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
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Free Download
(34 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 25th, October 2017
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 108635010004, created on 2017-10-17
filed on: 23rd, October 2017
| mortgage
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Free Download
(47 pages)
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(MR01) Registration of charge 108635010003, created on 2017-10-17
filed on: 23rd, October 2017
| mortgage
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Free Download
(34 pages)
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(MR01) Registration of charge 108635010002, created on 2017-10-17
filed on: 23rd, October 2017
| mortgage
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Free Download
(38 pages)
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(AA01) Current accounting period shortened from 2018-07-31 to 2018-04-30
filed on: 19th, October 2017
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-10-17: 150000.00 GBP
filed on: 19th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-10-17: 337500.00 GBP
filed on: 19th, October 2017
| capital
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Free Download
(4 pages)
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(MR01) Registration of charge 108635010001, created on 2017-10-17
filed on: 18th, October 2017
| mortgage
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Free Download
(24 pages)
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(AD01) New registered office address C/O Hallmark Sheet Metal Co. Limited Oldfields Business Park Galveston Grove Stoke-on-Trent Staffordshire ST4 3PE. Change occurred on 2017-08-17. Company's previous address: G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom.
filed on: 17th, August 2017
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, July 2017
| incorporation
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Free Download
(15 pages)
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