CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 2nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Sep 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 13th Sep 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Jan 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Sep 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Sep 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Sep 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Mon, 5th Apr 2021, company appointed a new person to the position of a secretary
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 4th Apr 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2021
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 5th Apr 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 5th Apr 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Lower Gorund Floor Victoria Avenue Harrogate North Yorkshire HG1 1EQ on Tue, 31st Oct 2017 to 1 Victoria Avenue Harrogate North Yorkshire HG1 1EQ
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL on Fri, 16th Sep 2016 to 1 Lower Gorund Floor Victoria Avenue Harrogate North Yorkshire HG1 1EQ
filed on: 16th, September 2016
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Mon, 1st Dec 2014 secretary's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 1000.00 GBP
capital
|
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tue, 30th Apr 2013 secretary's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Apr 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 7th Aug 2012. Old Address: Clarendon House 4Th Floor, Victoria Avenue Harrogate North Yorkshire HG1 1JD England
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 7th Aug 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|