CS01 |
Confirmation statement with no updates 2024/02/25
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2024/01/24
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/24
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/25
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, December 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 108629060001 satisfaction in full.
filed on: 9th, November 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/02/25
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 6th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/25
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/02/25
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/11
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/02/06
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/02/06 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/06
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108629060001, created on 2018/12/12
filed on: 2nd, January 2019
| mortgage
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2018
| resolution
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2018
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Brook-Dobson Brear Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB United Kingdom on 2018/07/20 to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA
filed on: 20th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/11
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
6000.00 GBP is the capital in company's statement on 2017/12/15
filed on: 15th, February 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/07/31.
filed on: 22nd, January 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/12/16
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/12/16
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2017/12/05, company appointed a new person to the position of a secretary
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/05.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2017
| incorporation
|
Free Download
(10 pages)
|