AD01 |
Address change date: 2024/01/17. New Address: Rofta House Rudgate Thorp Arch Wetherby LS23 7AU. Previous address: Rofta House Rudgate Thorp Arch Wetherby LS23 7QA England
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/12/22. New Address: Rofta House Rudgate Thorp Arch Wetherby LS23 7QA. Previous address: Linkside House Forest Lane Head Harrogate North Yorkshire HG2 7TE
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/10
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/03/10
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
884.00 GBP is the capital in company's statement on 2021/12/06
filed on: 12th, January 2022
| capital
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control 2021/12/06
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/03/10
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2021
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/22 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/12/22 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/10
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2019/03/10
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
854.00 GBP is the capital in company's statement on 2019/01/01
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/03/10
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 22nd, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/03/10
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 24th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2016/03/10 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/03/10 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2014/04/10
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2014
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
850.00 GBP is the capital in company's statement on 2014/03/26
filed on: 7th, April 2014
| capital
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 2nd, April 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/20.
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2014
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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