(CS01) Confirmation statement with no updates Tuesday 16th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 16th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071274930003, created on Wednesday 19th May 2021
filed on: 20th, May 2021
| mortgage
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th January 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071274930002, created on Friday 25th January 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 16th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th October 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Thursday 5th October 2017 secretary's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 5th October 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 16th January 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
(AD01) New registered office address Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ. Change occurred on Thursday 16th October 2014. Company's previous address: Heritage Exchange South Lane Mills South Lane Elland West Yorkshire HX5 0HG.
filed on: 16th, October 2014
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th January 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th January 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, May 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th January 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2012
| gazette
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(CH01) On Thursday 15th September 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 15th September 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On Thursday 15th September 2011 secretary's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 7th October 2011 from Ashday Works Business Park Park Road Elland West Yorkshire HX5 9JB United Kingdom
filed on: 7th, October 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th January 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 26th April 2011 from Unit 6 Ashby Works Business Park Park Road Elland West Yorkshire HX5 9JB United Kingdom
filed on: 26th, April 2011
| address
|
Free Download
(1 page)
|
(CH01) On Monday 25th April 2011 director's details were changed
filed on: 25th, April 2011
| officers
|
Free Download
(1 page)
|
(CH03) On Monday 25th April 2011 secretary's details were changed
filed on: 25th, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 25th April 2011 director's details were changed
filed on: 25th, April 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 21st April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Wednesday 21st April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011.
filed on: 2nd, February 2010
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 16th January 2010
filed on: 2nd, February 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2010
| incorporation
|
Free Download
(49 pages)
|