(PSC02) Notification of a person with significant control 2018-05-23
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-05-23
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 102933130001 in full
filed on: 9th, August 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-07-24
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 15th, June 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2020-07-24
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2020-05-01
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-11-22
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3 Red Hall Avenue Paragon Business Park Wakefield WF1 2UL. Change occurred on 2019-11-14. Company's previous address: Castleview House Calder Island Way Wakefield West Yorkshire WF2 7AW United Kingdom.
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2019-07-24
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-10-23
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-10-23
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with updates 2018-07-24
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2018-06-19
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-06-19
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-05-23
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2018
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 14/05/18
filed on: 14th, May 2018
| insolvency
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2018-05-14: 10396.28 GBP
filed on: 14th, May 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 14th, May 2018
| resolution
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 7th, February 2018
| auditors
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-10-27: 10657.22 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(29 pages)
|
(PSC04) Change to a person with significant control 2016-09-01
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-07-24
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2017-08-10
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-07
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-02-27
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-02-22
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-04
filed on: 4th, October 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 2016-09-01
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, September 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-09-01: 10309.28 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-09-01
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-01
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-01
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2017-09-30 to 2016-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 102933130001, created on 2016-09-01
filed on: 5th, September 2016
| mortgage
|
Free Download
|
(AA01) Current accounting period extended from 2017-07-31 to 2017-09-30
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, July 2016
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 2016-07-25: 1.00 GBP
capital
|
|