(SH01) Statement of Capital on 2024-02-12: 100.00 GBP
filed on: 26th, February 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, February 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, February 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 26th, February 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, February 2024
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 26th, February 2024
| incorporation
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Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 26th, February 2024
| capital
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-01-31
filed on: 9th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Zero House Wakefield Road Copley West Yorkshire HX3 0TP. Change occurred on 2024-02-08. Company's previous address: Lane Ends Barn Steep Lane Sowerby Bridge West Yorkshire HX6 1PE England.
filed on: 8th, February 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-01-31 director's details were changed
filed on: 8th, February 2024
| officers
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Free Download
(2 pages)
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(CH03) On 2024-01-31 secretary's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-01-31
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2024-01-31 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 22nd, November 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-11-19
filed on: 21st, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-11-19
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 11th, August 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2021-03-31 to 2021-03-30
filed on: 29th, December 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-11-19
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 087805820001, created on 2021-02-12
filed on: 12th, February 2021
| mortgage
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-11-19
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-11-19
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
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(CH03) On 2019-09-06 secretary's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Lane Ends Barn Steep Lane Sowerby Bridge West Yorkshire HX6 1PE. Change occurred on 2019-09-06. Company's previous address: 18 Sweet Oak Sowerby Bridge West Yorkshire HX6 3NG England.
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 31st, July 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 11th, December 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-11-19
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-19
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 12th, July 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-11-19
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 18 Sweet Oak Sowerby Bridge West Yorkshire HX6 3NG. Change occurred on 2016-07-20. Company's previous address: 15 Rooley Lane Sowerby Bridge West Yorkshire HX6 1JG United Kingdom.
filed on: 20th, July 2016
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-05-17: 2.00 GBP
filed on: 7th, June 2016
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 6th, June 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 6th, June 2016
| resolution
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Free Download
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, May 2016
| accounts
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Free Download
(4 pages)
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(CH03) On 2016-05-04 secretary's details were changed
filed on: 4th, May 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-05-04 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Rooley Lane Sowerby Bridge West Yorkshire HX6 1JG. Change occurred on 2016-05-04. Company's previous address: Lane Ends Barn Steep Lane Sowerby Bridge West Yorkshire HX6 1PE.
filed on: 4th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-19
filed on: 5th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-19
filed on: 30th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-30: 1.00 GBP
capital
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(AA01) Current accounting period extended from 2014-11-30 to 2015-03-31
filed on: 15th, July 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, November 2013
| incorporation
|
Free Download
(8 pages)
|