AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 18, Green Park Business Centre Goose Lane Sutton-on-the-Forest York North Yorkshire Y061 1Et England to First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on Thursday 16th March 2023
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th March 2023 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 3rd October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 3rd October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 3rd October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Navigation Wharf Yorkersgate Malton North Yorkshire YO17 7AA England to Unit 18, Green Park Business Centre Goose Lane Sutton-on-the-Forest York North Yorkshire Y061 1Et on Tuesday 29th March 2022
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th March 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 11th June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th March 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 32 Castle Howard Road Malton North Yorkshire YO17 7AY England to 1 Navigation Wharf Yorkersgate Malton North Yorkshire YO17 7AA on Friday 8th September 2017
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 15th June 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 15th June 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Maple Tree Cottage Skirpenbeck York North Yorkshire YO41 1HF to 32 Castle Howard Road Malton North Yorkshire YO17 7AY on Friday 24th June 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 10th March 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wetherby Lodge Harrogate Road Wetherby West Yorkshire LS22 6AJ England to Maple Tree Cottage Skirpenbeck York North Yorkshire YO41 1HF on Thursday 13th November 2014
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2014
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|