(SH08) Change of share class name or designation
filed on: 22nd, January 2024
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, January 2024
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-09-22
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-09-22
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-09-26
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-09-26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-09-22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-10-03 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-10-03
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Latchmoor Close Barnsley S75 1EU England to 15 New Hall Close Crigglestone Wakefield WF4 3PH on 2020-10-13
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Latchmoor Close Barnsley S75 1EU England to 6 Latchmoor Close Barnsley S75 1EU on 2020-10-07
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-09-22
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-09-03 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-22
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 45 Bluebell Way Upton Pontefract WF9 1NE England to 6 Latchmoor Close Barnsley S75 1EU on 2018-11-06
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-11-05
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-22
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-09-02
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 138a Shay Lane Walton Wakefield West Yorkshire WF2 6LB to 45 Bluebell Way Upton Pontefract WF9 1NE on 2018-09-03
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-09-02 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-09-22
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-09-22
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd at an unknown date
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 6th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-09-22 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-09-28: 100.00 GBP
capital
|
|
(CH01) On 2014-10-24 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014-10-24 secretary's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 29 New Hall Close Crigglestone Wakefield West Yorkshire WF4 3PH United Kingdom to 138a Shay Lane Walton Wakefield West Yorkshire WF2 6LB on 2014-10-15
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, September 2014
| incorporation
|
Free Download
(21 pages)
|