(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, January 2024
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, January 2024
| capital
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 10th, January 2024
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 10th, January 2024
| accounts
|
Free Download
(35 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 10th, January 2024
| other
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 15th, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, August 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 2, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 14, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, September 2022
| capital
|
Free Download
(2 pages)
|
(CH01) On June 1, 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 14, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, April 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, April 2022
| incorporation
|
Free Download
(12 pages)
|
(AP01) On February 2, 2022 new director was appointed.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110958080001, created on May 5, 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates March 14, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, May 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 14, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) On May 30, 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 30, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2019
filed on: 22nd, May 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 14, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On March 14, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 14, 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control August 15, 2018
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 15, 2018
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 4, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 5, 2017: 100.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to March 31, 2019
filed on: 16th, January 2018
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control December 5, 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On December 5, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On December 5, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 16a Market Avenue Huddersfield West Yorkshire HD1 2BB on December 14, 2017
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 5, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 5, 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2017
| incorporation
|
Free Download
(22 pages)
|