AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(41 pages)
|
TM01 |
7th December 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th September 2023: 9000.50 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th July 2023: 8688.00 GBP
filed on: 25th, September 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 1st November 2022: 9000.50 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(38 pages)
|
AD01 |
Address change date: 7th February 2022. New Address: 5th Floor Minerva House 29 East Parade Leeds LS1 5PS. Previous address: The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th October 2021: 8588.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(37 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd August 2020: 7500.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(66 pages)
|
SH01 |
Statement of Capital on 30th September 2020: 8338.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th September 2020: 8337.50 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
20th November 2020 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd August 2020: 7500.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th August 2019: 22125.00 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, September 2019
| resolution
|
Free Download
(69 pages)
|
AP01 |
New director was appointed on 13th August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(35 pages)
|
TM01 |
21st January 2019 - the day director's appointment was terminated
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 18th June 2018: 7250.00 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(35 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, August 2018
| incorporation
|
Free Download
(64 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 8th, August 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2018
| incorporation
|
Free Download
(63 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
24th May 2018 - the day director's appointment was terminated
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
15th November 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd July 2017: 8375.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd July 2017
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st June 2017
filed on: 1st, June 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, May 2017
| resolution
|
Free Download
(66 pages)
|
AD01 |
Address change date: 5th May 2017. New Address: The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 13th April 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th April 2017: 7750.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2017: 7000.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 17th February 2017
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(67 pages)
|
AP01 |
New director was appointed on 17th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2016
| incorporation
|
Free Download
(35 pages)
|