RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2023
| resolution
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 9th Nov 2023 - 500.00 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Apr 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Apr 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Mar 2022 - 502.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, March 2022
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 14th Feb 2022 - 527.00 GBP
filed on: 11th, March 2022
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 23rd Dec 2021 - 528.00 GBP
filed on: 8th, January 2022
| capital
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12-16 North Street Keighley West Yorkshire BD21 3SE United Kingdom on Mon, 1st Nov 2021 to 23 Otley Street Skipton North Yorkshire BD23 1DY
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 28th Sep 2021 - 553.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, July 2021
| resolution
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Jun 2021 - 578.00 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Apr 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Apr 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Apr 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2018
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Sat, 1st Sep 2018: 603.00 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Jul 2018: 602.00 GBP
filed on: 23rd, August 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Apr 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018
filed on: 20th, July 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107314780001, created on Mon, 10th Jul 2017
filed on: 12th, July 2017
| mortgage
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th May 2017: 600.00 GBP
filed on: 2nd, June 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2017
| incorporation
|
Free Download
(53 pages)
|