CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Oct 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Aug 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Aug 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, September 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 14th Jun 2022. New Address: 3 Bramley's Barn the Menagerie Skipwith Road Escrick North Yorkshire YO19 6ET. Previous address: C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Oct 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Oct 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2017
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Wed, 16th Aug 2017: 124.54 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 28th, October 2016
| annual return
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 26th Sep 2016: 120.80 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 6th May 2016. New Address: C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ. Previous address: 2 Hall Garth Pickering North Yorkshire YO18 7AW
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 111.12 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Oct 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Oct 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 111.12 GBP
capital
|
|
TM02 |
Mon, 11th Mar 2013 - the day secretary's appointment was terminated
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, March 2013
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 27th Feb 2013
filed on: 8th, March 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Feb 2013: 111.12 GBP
filed on: 8th, March 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 5th Mar 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 5th Mar 2013 - the day director's appointment was terminated
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Mar 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 5th Mar 2013. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 5th Mar 2013 - the day director's appointment was terminated
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2012
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|