(SH03) Own shares purchase
filed on: 16th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/182.00 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/07/04
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/01/23 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/01/23. New Address: Unit 7 Ash Way Thorp Arch Estate Wetherby LS23 7FA. Previous address: Unit 1 Lancaster Close Sherburn in Elmet Leeds LS25 6NS England
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/01/23 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/07/06 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/07/06
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/07/04
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/07/06 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/07/04
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/07/04
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(25 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2019/11/20
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 31st, July 2019
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/07/04
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/07/31125.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(5 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2018/08/01
filed on: 13th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/07/01
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/11/16 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2017/09/20
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on 2017/09/20
filed on: 25th, September 2017
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/07/02
filed on: 2nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/07/01
filed on: 2nd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/07/01
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/06/29. New Address: Unit 1 Lancaster Close Sherburn in Elmet Leeds LS25 6NS. Previous address: 1 Unit 1 Lancaster Close Sherburn in Elmet Leeds LS25 6NS England
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/06/28. New Address: 1 Unit 1 Lancaster Close Sherburn in Elmet Leeds LS25 6NS. Previous address: Unit 16 Letchmire Road Allerton Bywater Castleford West Yorkshire WF10 2DB
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/03/25 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, February 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2015/10/07 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/07 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/01.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/07/01 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/07/01 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/07/01 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/07/01 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/11/07 from Princes House Wright Street Hull East Yorkshire HU2 8HX
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/07/01 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/07/01 with full list of members
filed on: 3rd, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/07/01 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/06/08 from Fortis House 160 London Road Barking IG11 8BB
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/01/15 from Unit 6 Holmfield Mill Holdsworth Road Halifax HX3 6SN
filed on: 15th, January 2010
| address
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2009/07/01
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/11/30 from Fortis House 160 London Road Barking IG11 8BB United Kingdom
filed on: 30th, November 2009
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/07/31
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
|
(288b) On 2009/08/05 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/08/05 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/08/05 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, July 2009
| incorporation
|
Free Download
(13 pages)
|