MR01 |
Registration of charge 117858680016, created on Thu, 11th Jan 2024
filed on: 11th, January 2024
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117858680015, created on Fri, 14th Jul 2023
filed on: 18th, July 2023
| mortgage
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 19th Mar 2019
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 19th Mar 2019
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 19th Mar 2019
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 19th Mar 2019
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 117858680014, created on Fri, 10th Feb 2023
filed on: 15th, February 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 117858680013, created on Fri, 27th Jan 2023
filed on: 30th, January 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117858680012, created on Fri, 14th Oct 2022
filed on: 14th, October 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 117858680011, created on Fri, 14th Oct 2022
filed on: 14th, October 2022
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 117858680010, created on Thu, 14th Apr 2022
filed on: 14th, April 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 117858680009, created on Wed, 30th Mar 2022
filed on: 4th, April 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 117858680008, created on Fri, 10th Dec 2021
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 117858680007, created on Fri, 10th Dec 2021
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117858680006, created on Tue, 17th Aug 2021
filed on: 20th, August 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Jul 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Jul 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 117858680005, created on Wed, 14th Apr 2021
filed on: 16th, April 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Nov 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117858680004, created on Wed, 2nd Sep 2020
filed on: 2nd, September 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 117858680003, created on Tue, 28th Jul 2020
filed on: 3rd, August 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jun 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Nov 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117858680002, created on Fri, 13th Mar 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 1 Sandown House Sandbeck Way Wetherby LS22 7DN United Kingdom on Wed, 26th Feb 2020 to Suite 10 Sandown House Sandbeck Way Wetherby LS22 7DN
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 8th Aug 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 8th Aug 2019
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Jun 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 29th May 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Sandown House Sandbeck Way Wetherby LS22 7DN United Kingdom on Wed, 15th May 2019 to Suite 1 Sandown House Sandbeck Way Wetherby LS22 7DN
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th Mar 2019: 100.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117858680001, created on Thu, 14th Mar 2019
filed on: 15th, March 2019
| mortgage
|
Free Download
(53 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2019
| incorporation
|
Free Download
(46 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Capital declared on Thu, 24th Jan 2019: 4.00 GBP
capital
|
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