(AD01) Address change date: 9th February 2024. New Address: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP. Previous address: 9 Falcon Park Neasden Lane London NW10 1RZ
filed on: 9th, February 2024
| address
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(AP01) New director was appointed on 27th December 2023
filed on: 2nd, January 2024
| officers
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(2 pages)
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(TM01) 16th October 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 10th, August 2023
| accounts
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(20 pages)
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(TM01) 19th July 2023 - the day director's appointment was terminated
filed on: 1st, August 2023
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 24th, September 2022
| accounts
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(19 pages)
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(AP01) New director was appointed on 11th May 2022
filed on: 20th, May 2022
| officers
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(2 pages)
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(TM01) 11th May 2022 - the day director's appointment was terminated
filed on: 18th, May 2022
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
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(19 pages)
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(TM01) 5th February 2021 - the day director's appointment was terminated
filed on: 6th, February 2021
| officers
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(1 page)
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(TM01) 5th February 2021 - the day director's appointment was terminated
filed on: 6th, February 2021
| officers
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(1 page)
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(AP01) New director was appointed on 5th February 2021
filed on: 6th, February 2021
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
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(21 pages)
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(TM01) 2nd July 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
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(1 page)
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(TM01) 1st November 2019 - the day director's appointment was terminated
filed on: 14th, November 2019
| officers
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(1 page)
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(AP01) New director was appointed on 1st November 2019
filed on: 14th, November 2019
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 29th, August 2019
| accounts
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(25 pages)
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(AP01) New director was appointed on 1st July 2019
filed on: 10th, July 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 1st June 2019
filed on: 13th, June 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 1st June 2019
filed on: 13th, June 2019
| officers
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(2 pages)
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(TM01) 29th March 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, August 2018
| resolution
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(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th July 2018
filed on: 30th, July 2018
| resolution
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 30th, July 2018
| change of name
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(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 14th, June 2018
| accounts
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(24 pages)
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(TM01) 1st February 2018 - the day director's appointment was terminated
filed on: 19th, February 2018
| officers
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(1 page)
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(AP01) New director was appointed on 14th December 2017
filed on: 27th, December 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 29th September 2017
filed on: 4th, October 2017
| officers
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(2 pages)
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(TM01) 29th September 2017 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
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(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 23rd, June 2017
| accounts
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(21 pages)
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(TM01) 3rd June 2017 - the day director's appointment was terminated
filed on: 16th, June 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 17th May 2017
filed on: 26th, May 2017
| officers
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(2 pages)
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(TM02) 17th May 2017 - the day secretary's appointment was terminated
filed on: 24th, May 2017
| officers
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(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 21st, July 2016
| accounts
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(21 pages)
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(AP01) New director was appointed on 3rd March 2016
filed on: 10th, March 2016
| officers
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(2 pages)
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(TM01) 3rd March 2016 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 6th February 2016 with full list of members
filed on: 8th, February 2016
| annual return
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(5 pages)
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(AP03) New secretary appointment on 21st July 2015
filed on: 30th, July 2015
| officers
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(2 pages)
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(TM02) 21st July 2015 - the day secretary's appointment was terminated
filed on: 29th, July 2015
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 19th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th February 2015 with full list of members
filed on: 11th, February 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 11th February 2015: 100.00 GBP
capital
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(AA) Small-sized company accounts made up to 31st December 2013
filed on: 16th, September 2014
| accounts
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(6 pages)
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(AUD) Resignation of an auditor
filed on: 25th, June 2014
| auditors
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(1 page)
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(AUD) Resignation of an auditor
filed on: 25th, June 2014
| auditors
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(1 page)
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(CH01) On 6th February 2014 director's details were changed
filed on: 24th, April 2014
| officers
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(2 pages)
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(CH01) On 6th February 2014 director's details were changed
filed on: 24th, April 2014
| officers
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(2 pages)
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(CH01) On 6th February 2014 director's details were changed
filed on: 24th, April 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th February 2014 with full list of members
filed on: 24th, April 2014
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 23rd April 2014
filed on: 23rd, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th April 2014
filed on: 17th, April 2014
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on 17th April 2014
filed on: 17th, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th April 2014
filed on: 17th, April 2014
| officers
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Free Download
(2 pages)
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(TM01) 17th April 2014 - the day director's appointment was terminated
filed on: 17th, April 2014
| officers
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(1 page)
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(TM02) 17th April 2014 - the day secretary's appointment was terminated
filed on: 17th, April 2014
| officers
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(1 page)
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(AA01) Previous accounting period shortened to 31st December 2013
filed on: 17th, April 2014
| accounts
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(1 page)
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(AP01) New director was appointed on 17th April 2014
filed on: 17th, April 2014
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st March 2013
filed on: 2nd, December 2013
| accounts
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Free Download
(7 pages)
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(TM02) 1st November 2013 - the day secretary's appointment was terminated
filed on: 1st, November 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 6th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st March 2012
filed on: 2nd, October 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th February 2012 with full list of members
filed on: 6th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st March 2011
filed on: 30th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th February 2011 with full list of members
filed on: 7th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st March 2010
filed on: 19th, October 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th February 2010 with full list of members
filed on: 24th, February 2010
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st March 2009
filed on: 7th, January 2010
| accounts
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(5 pages)
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(363a) Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
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(4 pages)
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(AA) Small-sized company accounts made up to 31st March 2008
filed on: 30th, September 2008
| accounts
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(5 pages)
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(363a) Annual return up to 25th February 2008 with shareholders record
filed on: 25th, February 2008
| annual return
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(4 pages)
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(288a) On 19th October 2007 New secretary appointed
filed on: 19th, October 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, October 2007
| accounts
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(1 page)
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(288a) On 19th October 2007 New secretary appointed
filed on: 19th, October 2007
| officers
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(2 pages)
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(CERTNM) Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07
filed on: 26th, February 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07
filed on: 26th, February 2007
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 6th, February 2007
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 6th, February 2007
| incorporation
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(14 pages)
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