(AUD) Resignation of an auditor
filed on: 23rd, April 2024
| auditors
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 10th May 2023
filed on: 10th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 9th May 2023
filed on: 10th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, February 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(17 pages)
|
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 23rd Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Jul 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 1st Jul 2022 - the day secretary's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 1st Jul 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Thu, 2nd Sep 2021 - the day director's appointment was terminated
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Aug 2021 new director was appointed.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 23rd Aug 2021 - the day secretary's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thu, 29th Aug 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 22nd Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wed, 29th Aug 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 1st Jan 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Address change date: Thu, 14th Sep 2017. New Address: Unit H2 Tyler Close Normanton Industrial Estate Normanton WF6 1RL. Previous address: C/O Nick Worton Unit H2 Tyler Close Normanton Wakefield West Yorkshire WF6 1RL
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 29th Aug 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 24th Oct 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Aug 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(17 pages)
|
(TM01) Thu, 10th Dec 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 10th Dec 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 29th Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Fri, 29th Aug 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 18th Sep 2014: 1.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on Tue, 27th May 2014. Old Address: Parkside Tyler Close Normanton Wakefield WF6 1RL England
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 27th May 2014 new director was appointed.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 086688740003
filed on: 31st, October 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 086688740002
filed on: 11th, October 2013
| mortgage
|
Free Download
(37 pages)
|
(MR01) Registration of charge 086688740001
filed on: 11th, October 2013
| mortgage
|
Free Download
(34 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2013
| incorporation
|
Free Download
(8 pages)
|