Confirmation statement. Statement with no updates. |
2023-09-21 |
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Accounts. Accounts type total exemption full. |
2022-12-13 |
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Officers. Officer name: Mrs Joanna Ruth Karen Tweed. Appointment date: 2022-11-21. |
2022-11-21 |
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Officers. Appointment date: 2022-11-21. Officer name: Mr Luke John Robert Tweed. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Accounts. Accounts type total exemption full. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-09-21 |
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Accounts. Accounts type total exemption full. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Accounts. Accounts type total exemption full. |
2019-12-31 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Accounts. Accounts type total exemption full. |
2018-12-23 |
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Confirmation statement. Statement with no updates. |
2018-10-04 |
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Persons with significant control. Cessation date: 2018-09-21. Psc name: Andrew Roger Watson. |
2018-10-03 |
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Persons with significant control. Cessation date: 2018-09-21. Psc name: Gary Taylor. |
2018-10-03 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-09-21 |
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Capital. Capital cancellation shares. |
2017-02-06 |
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Capital. Capital return purchase own shares. |
2017-02-06 |
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Address. Change date: 2016-11-03. Old address: Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA. New address: C/O C/O Probusiness Ltd. 37 Chamberlain Street Wells BA5 2PQ. |
2016-11-03 |
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Officers. Termination date: 2016-10-12. Officer name: Andrew Roger Watson. |
2016-11-03 |
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Officers. Termination date: 2016-10-12. Officer name: Gary Taylor. |
2016-11-03 |
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Officers. Termination date: 2016-10-12. Officer name: Andrew Roger Watson. |
2016-11-03 |
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Confirmation statement. Statement with updates. |
2016-09-30 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Resolution. Description: Resolutions. |
2016-07-22 |
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Change of name. Change of name notice. |
2016-07-22 |
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Accounts. Accounts type total exemption small. |
2015-12-29 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Mortgage. Charge creation date: 2015-07-03. Charge number: 040844780007. |
2015-07-07 |
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Mortgage. Charge number: 5. |
2015-03-09 |
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Mortgage. Charge number: 3. |
2015-03-09 |
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Mortgage. Charge number: 2. |
2015-03-09 |
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Mortgage. Charge number: 1. |
2015-03-09 |
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Mortgage. Charge creation date: 2015-02-12. Charge number: 040844780006. |
2015-02-20 |
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Accounts. Accounts type total exemption small. |
2014-12-10 |
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Annual return. With made up date full list shareholders. |
2014-10-17 |
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Accounts. Accounts type total exemption small. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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Accounts. Accounts type total exemption small. |
2013-01-04 |
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Annual return. With made up date full list shareholders. |
2012-10-09 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-05-09 |
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Accounts. Accounts type total exemption small. |
2012-02-29 |
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Annual return. With made up date full list shareholders. |
2011-10-06 |
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Accounts. Accounts type total exemption full. |
2011-03-22 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Accounts. Accounts type total exemption full. |
2010-02-10 |
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Annual return. With made up date full list shareholders. |
2009-10-19 |
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Accounts. Accounts type total exemption full. |
2009-02-06 |
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Annual return. Legacy. |
2008-10-20 |
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