AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 18, 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 11, 2022 new director was appointed.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 6, 2021 new director was appointed.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On March 25, 2021 secretary's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 25, 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(40 pages)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 24, 2020: 51554.70 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2019
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 15, 2019: 42770.10 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 15, 2019 - 38820.30 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 2, 2019 - 39951.90 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 2, 2019: 0.60 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On August 14, 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On November 28, 2017 secretary's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On September 8, 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2017
| resolution
|
Free Download
(41 pages)
|
AP01 |
On April 18, 2017 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 26, 2015: 42379.50 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 26, 2015: 35723.40 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 12, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On April 1, 2016 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on August 17, 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on May 17, 2016: 35723.10 GBP
capital
|
|
CH01 |
On April 2, 2015 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 3, 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 3, 2016) of a secretary
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 7, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 3, 2014: 35723.10 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 3, 2014: 6.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, May 2015
| resolution
|
Free Download
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 16, 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
CH01 |
On April 16, 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
CH01 |
On April 16, 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
CH01 |
On April 16, 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
On March 7, 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on April 17, 2015: 35723.10 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2014 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2014 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2014 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 3, 2014: 0.30 GBP
filed on: 2nd, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 17, 2014 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 17, 2014) of a secretary
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 17, 2014. Old Address: the Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom
filed on: 17th, June 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 5, 2014: 0.01 GBP
capital
|
|