GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-04-27
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-04-20
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-26
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2023-04-20
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-30
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-20
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-01
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-11-24
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-03
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-03-03
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-03-03
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 12th, March 2021
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-03-02: 5001.00 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-04
filed on: 4th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2020-06-11 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Colonial House Swinemoor Lane Beverley East Riding of Yorkshire HU17 0LS. Change occurred on 2020-06-11. Company's previous address: South View Yatts Road Pickering North Yorkshire YO18 8JN England.
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-11
filed on: 11th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-03
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-10-14
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-09-05
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-05 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address South View Yatts Road Pickering North Yorkshire YO18 8JN. Change occurred on 2019-09-04. Company's previous address: Dukeries Business Centre 31 -33 Retford Road Worksop Nottinghamshire S80 2PU England.
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-19
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-10-14
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-10-10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Dukeries Business Centre 31 -33 Retford Road Worksop Nottinghamshire S80 2PU. Change occurred on 2018-10-10. Company's previous address: Sidings House Sidings Court Lakeside Doncaster DN4 5NU United Kingdom.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-10-10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-10
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2017-09-30 (was 2018-03-31).
filed on: 28th, June 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-01-06
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-14
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-09-21
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-07
filed on: 26th, July 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-10-31 to 2016-09-30
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-01-06 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-14
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2015-10-08: 5000.00 GBP
capital
|
|