AP01 |
On December 22, 2023 new director was appointed.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 7, 2023 - 127.50 GBP
filed on: 14th, July 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates June 23, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 25, 2022
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 12, 2022: 147.50 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Buckle Barton 22 Sanderson House Station Road Leeds West Yorkshire LS18 5NT United Kingdom to A2 Hornbeam Square West Harrogate HG2 8PA on November 5, 2021
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates June 28, 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Unit a2 Hornbeam Square West Harrogate HG2 8PA England to Buckle Barton 22 Sanderson House Station Road Leeds West Yorkshire LS18 5NT on October 1, 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 28, 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to December 31, 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 30, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 28, 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 22, 2018
filed on: 2nd, May 2018
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control March 9, 2018
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 9, 2018
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, March 2018
| resolution
|
Free Download
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 9, 2018: 100.00 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108413760001, created on March 9, 2018
filed on: 15th, March 2018
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 108413760002, created on March 9, 2018
filed on: 14th, March 2018
| mortgage
|
Free Download
(13 pages)
|
AP01 |
On February 26, 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 29, 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 29, 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 29, 2017 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit a2 Hornbeam Square West Harrogate West Yorkshire HG2 8PB United Kingdom to Unit a2 Hornbeam Square West Harrogate HG2 8PA on June 30, 2017
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 29, 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2017
| incorporation
|
Free Download
(23 pages)
|