AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 19th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 23rd Sep 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Nov 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 24th Sep 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 25th Sep 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 9th Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 9th Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 9th Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Nov 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit M4a the Matrix Hornbeam Park Harrogate HG2 8PB England on Wed, 10th Nov 2021 to Unit C1 Crimple Court Hornbeam Square North Hornbeam Park Harrogate HG2 8PB
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Nov 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 26th Sep 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 27th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, June 2021
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Nov 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 29th Sep 2019 to Sat, 28th Sep 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 29th Sep 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit I-7a Hornbeam Park Oval Hornbeam Park Harrogate HG2 8RB England on Thu, 21st Nov 2019 to Unit M4a the Matrix Hornbeam Park Harrogate HG2 8PB
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 5th Nov 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit C1, Crimple Court Hornbeam Square North Harrogate HG2 8PB England on Tue, 26th Feb 2019 to Unit I-7a Hornbeam Park Oval Hornbeam Park Harrogate HG2 8RB
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Mon, 25th Feb 2019 to Unit C1, Crimple Court Hornbeam Square North Harrogate HG2 8PB
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 5th Nov 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Nov 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ortial upgrades LIMITEDcertificate issued on 05/07/17
filed on: 5th, July 2017
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 25th May 2017
filed on: 25th, May 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2017
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, November 2016
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Nov 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Wed, 19th Oct 2016
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed apollo upgrades LIMITEDcertificate issued on 26/10/15
filed on: 26th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Current accounting reference period shortened from Mon, 30th Nov 2015 to Wed, 30th Sep 2015
filed on: 23rd, April 2015
| accounts
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2014
| incorporation
|
Free Download
(19 pages)
|