(TM01) 10th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 25th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2022
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd September 2022 - the day director's appointment was terminated
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 26th January 2022: 950184.09 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(77 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(77 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2021
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st April 2021: 950242.89 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(74 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
(CH01) On 5th October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th June 2020. New Address: Unit 4 Chain Bar Road Cleckheaton BD19 3QF. Previous address: Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ England
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 10th March 2020: 500154.00 GBP
filed on: 30th, March 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 19th, March 2020
| resolution
|
Free Download
(75 pages)
|
(AP01) New director was appointed on 11th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 10th July 2019
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 10th July 2019 - the day director's appointment was terminated
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 27th March 2019
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th March 2019: 500150.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(77 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th March 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 7th, July 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 4th July 2016. New Address: Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ. Previous address: 61 Bradshaw Lane Halifax West Yorkshire HX2 9XD
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 5th November 2015
filed on: 10th, December 2015
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th November 2015: 90.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to 3rd September 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 3rd September 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 2nd, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 3rd September 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th September 2013 to 28th February 2014
filed on: 23rd, July 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2013
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 3rd, September 2012
| incorporation
|
Free Download
(7 pages)
|