(AA) Total exemption full accounts data made up to 2023-11-30
filed on: 30th, August 2024
| accounts
|
Free Download
(8 pages)
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(CERTNM) Company name changed F1 & more LIMITEDcertificate issued on 25/04/24
filed on: 25th, April 2024
| change of name
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2023-11-21
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-11-14
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2023-11-21 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 75 North Road Kirkburton Huddersfield HD8 0QE. Change occurred on 2023-03-28. Company's previous address: Ash House Ash Lane Ollerton Knutsford WA16 8RQ England.
filed on: 28th, March 2023
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-03-06
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-03-06
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-11-14
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-11-14
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021-05-28 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ash House Ash Lane Ollerton Knutsford WA16 8RQ. Change occurred on 2021-06-03. Company's previous address: 21 Watling Street Two Gates Tamworth B77 5AE England.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-05-28
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 21 Watling Street Two Gates Tamworth B77 5AE. Change occurred on 2021-04-13. Company's previous address: 27 Wilshaw Road Meltham Holmfirth HD9 4DZ England.
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2020-11-01
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-11-14
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-03-19
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-03-19 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 27 Wilshaw Road Meltham Holmfirth HD9 4DZ. Change occurred on 2020-03-19. Company's previous address: 1,a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA.
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-11-14
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-11-14
filed on: 27th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 28th, August 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-28
filed on: 28th, August 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-14
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-11-14
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-14
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-16: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-14
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-18: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-14
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-14: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-14
filed on: 17th, November 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-11-03
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-11-03
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-10-21
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-10-21
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, May 2011
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-14
filed on: 13th, May 2011
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-09-10
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2010
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2009-11-18
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-11-18
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, November 2009
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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