CS01 |
Confirmation statement with updates 14th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 25th July 2022 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 25th July 2022
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th July 2022
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2022 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th September 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd June 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 27th July 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 19th November 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th November 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 27th July 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th August 2015: 525000.00 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2015
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 14th August 2015: 262500.00 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, September 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 14th August 2015 to Gote Mill House Gote Road Cockermouth Cumbria CA13 0JQ
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2015
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 28th July 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|