(CS01) Confirmation statement with updates 2023-10-09
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-10-01 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-10-09
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-10-09
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2021-10-08
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-10-08
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-09
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2020-10-01
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 25th, September 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Fred Smith Building Kelvin Way West Bromwich B70 7LF. Change occurred on 2020-08-20. Company's previous address: C/O Fred Smith and Sons Ltd Fred Smith and Sons Kelvin Way West Bromwich West Midlands B70 7LF England.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-05-28
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-04-25
filed on: 25th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-03-02
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-02-10
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-02-01
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-10-15
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-09
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-09
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-10-09
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-09
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-10-09: 26.00 GBP
filed on: 21st, October 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2016-04-19
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-04-19
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2016-08-01
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Fred Smith and Sons Ltd Fred Smith and Sons Kelvin Way West Bromwich West Midlands B70 7LF. Change occurred on 2016-01-25. Company's previous address: 1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-09
filed on: 2nd, November 2015
| annual return
|
Free Download
(11 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-10-09
filed on: 10th, August 2015
| document replacement
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2015-06-30: 22.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-30: 22.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-10-08: 18.00 GBP
filed on: 23rd, July 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 8th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-09
filed on: 4th, November 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2014-11-04: 1.00 GBP
capital
|
|
(AP03) Appointment (date: 2013-12-06) of a secretary
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 2013-10-14
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, October 2013
| incorporation
|
|
(SH01) Statement of Capital on 2013-10-09: 1.00 GBP
capital
|
|