CS01 |
Confirmation statement with no updates 2023-12-03
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-05
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-09-05
filed on: 2nd, June 2023
| accounts
|
Free Download
(1 page)
|
AD02 |
New sail address 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH. Change occurred at an unknown date. Company's previous address: 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH England.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-12-03
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
New sail address 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH. Change occurred at an unknown date. Company's previous address: C/O Matthews Howard Partnership Queensgate House North Park Road Harrogate HG1 5PD England.
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-06
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-09-06
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-09-06
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-09-06
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, August 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021-12-03
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2020-12-03
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-12-03
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-03
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 5th, October 2020
| accounts
|
Free Download
(13 pages)
|
AD02 |
New sail address C/O Matthews Howard Partnership Queensgate House North Park Road Harrogate HG1 5PD. Change occurred at an unknown date. Company's previous address: C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-03
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 2019-01-01 secretary's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-10-04 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-03
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on 2017-12-04. Company's previous address: 36 Hill Top Rise Harrogate North Yorkshire HG1 3BW.
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-03
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN at an unknown date
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 28th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-03
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-03
filed on: 11th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010-12-07 secretary's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-03
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-03
filed on: 7th, January 2010
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2008
| incorporation
|
Free Download
(18 pages)
|