AD01 |
Address change date: 20th November 2023. New Address: 6 Festival Building Ashley Lane Saltaire BD17 7DQ. Previous address: 29 Temple Lane Copmanthorpe York YO23 3TB England
filed on: 20th, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, August 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th June 2022 secretary's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 30th June 2022
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th July 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
15th June 2022 - the day director's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
15th June 2022 - the day secretary's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 31st, May 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2022: 61.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 116793650001, created on 31st March 2022
filed on: 31st, March 2022
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 4th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 26th February 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 26th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 28th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 30th November 2019 to 30th April 2020
filed on: 27th, June 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2020
filed on: 5th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 4th March 2020. New Address: 29 Temple Lane Copmanthorpe York YO23 3TB. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 4th March 2020 secretary's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th March 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 4th March 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th November 2019: 120.00 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 28th November 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 28th November 2019 secretary's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 15th November 2018: 100.00 GBP
capital
|
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