(CS01) Confirmation statement with updates 2023/06/30
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(41 pages)
|
(PSC01) Notification of a person with significant control 2023/06/30
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/06/30
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, July 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, July 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2023/06/30
filed on: 17th, July 2023
| capital
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2023/05/19
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2023/01/05 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom on 2023/01/11 to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/01/05 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023/01/05 secretary's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023/01/05
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(38 pages)
|
(CH03) On 2022/08/02 secretary's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA United Kingdom on 2022/08/02 to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/08/02
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/08/02 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/02 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/05/19
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2022
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(37 pages)
|
(MR01) Registration of charge 129036780001, created on 2021/06/11
filed on: 15th, June 2021
| mortgage
|
Free Download
(83 pages)
|
(CS01) Confirmation statement with updates 2021/05/19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2020/12/31
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/12/18
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021/03/11
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/12/18
filed on: 4th, February 2021
| capital
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2020
| incorporation
|
Free Download
(40 pages)
|