AP01 |
On November 22, 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 15, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 15, 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2021 to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 1, 2020: 7.00 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 15, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 25, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 15, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Chiltern Place Newgate Malton YO17 7FU England to 11 Walmgate York YO1 9TX on May 27, 2020
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
AP04 |
On May 15, 2020 - new secretary appointed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moorgate House Clifton Moorgate Clifton Moor York YO30 4WY United Kingdom to 6 Chiltern Place Newgate Malton YO17 7FU on December 20, 2019
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 10, 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 10, 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 10, 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 15, 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2018
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 16, 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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