AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 5th October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th August 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th August 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2021, originally was Tuesday 31st August 2021.
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th August 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086678890002, created on Monday 2nd December 2019
filed on: 4th, December 2019
| mortgage
|
Free Download
(34 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd November 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086678890001, created on Friday 15th November 2019
filed on: 21st, November 2019
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 29th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 4th September 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 19th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 1st September 2015
filed on: 19th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 12th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 12th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 23rd, May 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2a Acomb Court Acomb Court, Front Street Acomb York YO24 3BJ to Raylor Centre James St York YO10 3DW on Monday 16th March 2015
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 27th August 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
|
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 2a Acomb Court Acomb Court, Front Street Acomb York YO24 3BJ on Wednesday 23rd July 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|