AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2023: 4110.00 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 20th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2021: 4050.00 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 9th March 2021
filed on: 18th, October 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th October 2022
filed on: 8th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2022
filed on: 8th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Triune Court Monks Cross Drive Huntington York YO32 9GZ England on 15th March 2022 to Ellers Farm Distillery Buttercrambe Road Stamford Bridge York YO41 1AR
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, April 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th April 2021
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2021 to 31st March 2021
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
|
AP03 |
On 8th March 2021, company appointed a new person to the position of a secretary
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 14th April 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 14th April 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 12th October 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th October 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th October 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th October 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Elmsall Barn Main Street Sinnington North Yorkshire YO62 6SQ United Kingdom on 12th October 2020 to Triune Court Monks Cross Drive Huntington York YO32 9GZ
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th April 2020: 1000.00 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th April 2020
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2020
| incorporation
|
Free Download
(30 pages)
|