(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 15th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 31st August 2022.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 31st August 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 31st August 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 31st August 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Charge 104888860002 satisfaction in full.
filed on: 31st, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 104888860003 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Monday 17th January 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 20th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, October 2021
| capital
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 20th November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Crown Works Business Centre Sunderland Street Worth Way Keighley West Yorkshire BD21 5LE. Change occurred on Monday 2nd November 2020. Company's previous address: Beech Mills South Street Keighley West Yorkshire BD21 1AQ United Kingdom.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, July 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018).
filed on: 25th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Thursday 30th November 2017.
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 21st November 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 20th November 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 20th November 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 1st January 2017
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st January 2017.
filed on: 16th, January 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st January 2017.
filed on: 16th, January 2017
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104888860002, created on Thursday 5th January 2017
filed on: 5th, January 2017
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 104888860003, created on Thursday 5th January 2017
filed on: 5th, January 2017
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 104888860001, created on Thursday 5th January 2017
filed on: 5th, January 2017
| mortgage
|
Free Download
(25 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2016
| incorporation
|
Free Download
(48 pages)
|