(SH06) Shares cancellation. Statement of capital on Thursday 28th September 20231.90 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(9 pages)
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(SH03) Own shares purchase
filed on: 17th, October 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sunday 16th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(37 pages)
|
(SH02) Sub-division of shares on Thursday 6th April 2023
filed on: 20th, April 2023
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Thursday 6th April 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 6th April 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 6th April 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 16th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 13th January 2021 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 16th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 16th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 16th July 2018
filed on: 29th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th July 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On Friday 24th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 24th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 2 Carbon Court, Springvale Road Park Springs Barnsley South Yorkshire S72 7FF. Change occurred on Thursday 23rd July 2015. Company's previous address: 8 the Rise Brierley Barnsley South Yorkshire S72 9LN.
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On Monday 20th July 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 23rd July 2015
capital
|
|
(CH01) On Monday 20th July 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 20th December 2011 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 24th June 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Tuesday 13th August 2013
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Monday 16th July 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, July 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th July 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 5th, August 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, July 2010
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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