Filed on: 12 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER HALL
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
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Filed on: 23 Feb 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / ELAINE JOAN CROTTY / 05/10/2017
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JOAN CROTTY
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Filed on: 23 Feb 2018
Form: SH01 - Return of Allotment of shares
27/06/17 STATEMENT OF CAPITAL GBP 743772
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Filed on: 23 Feb 2018
Form: SH01 - Return of Allotment of shares
05/10/17 STATEMENT OF CAPITAL GBP 1054592
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Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2017 TO 31/12/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
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Filed on: 9 Feb 2017
Form: SH01 - Return of Allotment of shares
22/12/16 STATEMENT OF CAPITAL GBP 616272
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Filed on: 9 Feb 2017
Form: SH01 - Return of Allotment of shares
01/01/17 STATEMENT OF CAPITAL GBP 706272
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Filed on: 17 Jan 2017
Form: SH01 - Return of Allotment of shares
30/11/16 STATEMENT OF CAPITAL GBP 461500
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Filed on: 17 Jan 2017
Form: SH01 - Return of Allotment of shares
31/10/16 STATEMENT OF CAPITAL GBP 1500
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Filed on: 17 Jan 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/11/2016
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Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: SH01 - Return of Allotment of shares
31/03/16 STATEMENT OF CAPITAL GBP 100100
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Filed on: 17 Aug 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/03/2016
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Filed on: 25 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLIE CROTTY
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Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/16 FULL LIST
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Filed on: 23 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/01/2011 TO 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEPH WILLIAM HALL / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARY RAWSON / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS GARY RAWSON
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVER JOSEPH WILLIAM HALL
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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