(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, December 2021
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, October 2021
| incorporation
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(21 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2021
| incorporation
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, May 2021
| resolution
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(1 page)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 29th, April 2021
| accounts
|
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(3 pages)
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(TM01) Director appointment termination date: 2021-02-25
filed on: 2nd, March 2021
| officers
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(1 page)
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(AA) Micro company accounts made up to 2020-02-29
filed on: 2nd, January 2021
| accounts
|
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(3 pages)
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(AD01) Registered office address changed from Highpoint Dorking Road Warnham Horsham West Sussex RH12 3RZ England to 8 Rennison Drive Wombourne Wolverhampton WV5 9HN on 2020-10-21
filed on: 21st, October 2020
| address
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(1 page)
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(CH01) On 2020-09-30 director's details were changed
filed on: 8th, October 2020
| officers
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(2 pages)
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(AP01) New director was appointed on 2020-09-30
filed on: 2nd, October 2020
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2020-09-30
filed on: 2nd, October 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: 2020-09-30
filed on: 2nd, October 2020
| officers
|
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(1 page)
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(AP03) On 2020-09-30 - new secretary appointed
filed on: 2nd, October 2020
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2020-09-30
filed on: 2nd, October 2020
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2019-12-31
filed on: 8th, January 2020
| officers
|
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(1 page)
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(AA) Micro company accounts made up to 2019-02-28
filed on: 31st, October 2019
| accounts
|
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(2 pages)
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(TM01) Director appointment termination date: 2019-06-04
filed on: 13th, June 2019
| officers
|
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(1 page)
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(AP01) New director was appointed on 2018-10-12
filed on: 10th, April 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-10-12
filed on: 9th, April 2019
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2018-10-12
filed on: 9th, April 2019
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 17th, January 2019
| accounts
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(5 pages)
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(TM01) Director appointment termination date: 2018-02-01
filed on: 14th, June 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: 2017-10-10
filed on: 13th, March 2018
| officers
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(1 page)
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(AA) Micro company accounts made up to 2017-02-28
filed on: 23rd, October 2017
| accounts
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(2 pages)
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(CH01) On 2017-08-16 director's details were changed
filed on: 11th, September 2017
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2017-05-19
filed on: 11th, September 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 2017-05-19
filed on: 16th, August 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 2017-05-19
filed on: 16th, August 2017
| officers
|
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(2 pages)
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(CH01) On 2016-12-06 director's details were changed
filed on: 12th, December 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2016-12-06
filed on: 8th, December 2016
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2016-12-06
filed on: 8th, December 2016
| officers
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(1 page)
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(TM01) Director appointment termination date: 2016-10-21
filed on: 7th, November 2016
| officers
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(1 page)
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(AA) Micro company accounts made up to 2016-02-29
filed on: 31st, October 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2016-02-29, no shareholders list
filed on: 1st, March 2016
| annual return
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(9 pages)
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(AD01) Registered office address changed from 62 School Green Lane Sheffield Yorkshire S10 4GR to Highpoint Dorking Road Warnham Horsham West Sussex RH12 3RZ on 2016-02-28
filed on: 28th, February 2016
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-11-30
filed on: 1st, December 2015
| officers
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(2 pages)
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(AP03) On 2015-11-30 - new secretary appointed
filed on: 30th, November 2015
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2015-11-30
filed on: 30th, November 2015
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2015-02-28
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-02-28, no shareholders list
filed on: 18th, March 2015
| annual return
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2015
| resolution
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(AP01) New director was appointed on 2014-12-06
filed on: 17th, March 2015
| officers
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(3 pages)
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(AP01) New director was appointed on 2014-12-06
filed on: 16th, March 2015
| officers
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(3 pages)
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(AP01) New director was appointed on 2014-12-06
filed on: 6th, March 2015
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2014-09-22
filed on: 20th, February 2015
| officers
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(1 page)
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(TM01) Director appointment termination date: 2014-11-23
filed on: 16th, February 2015
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 15th, November 2014
| accounts
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(4 pages)
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(AP01) New director was appointed on 2014-04-09
filed on: 9th, April 2014
| officers
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(3 pages)
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(AP01) New director was appointed on 2014-03-26
filed on: 26th, March 2014
| officers
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(4 pages)
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(AP01) New director was appointed on 2014-03-24
filed on: 24th, March 2014
| officers
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(3 pages)
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(AP01) New director was appointed on 2014-03-24
filed on: 24th, March 2014
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2014-03-24
filed on: 24th, March 2014
| officers
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(2 pages)
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(AP03) On 2014-03-17 - new secretary appointed
filed on: 17th, March 2014
| officers
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(3 pages)
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(AD01) Registered office address changed from the Royd 40 Duchy Road Harrogate North Yorkshire HG1 2ER on 2014-03-17
filed on: 17th, March 2014
| address
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(2 pages)
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(TM02) Secretary appointment termination on 2014-03-17
filed on: 17th, March 2014
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-02-28, no shareholders list
filed on: 9th, March 2014
| annual return
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(3 pages)
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(TM01) Director appointment termination date: 2013-09-16
filed on: 16th, September 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 16th, September 2013
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-02-28, no shareholders list
filed on: 14th, March 2013
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2012
| incorporation
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(32 pages)
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