CS01 |
Confirmation statement with updates 13th September 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 22nd September 2023: 18527524.50 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, August 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 27th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th October 2022: 17163886.50 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 13th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, July 2022
| resolution
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 1st July 2022: 17363886.50 GBP
filed on: 4th, July 2022
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 13th September 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(33 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th May 2021: 9780935.50 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 14th September 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2020
filed on: 26th, September 2020
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 6th July 2020: 9780935.90 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 31st, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th June 2020: 9055935.15 GBP
filed on: 15th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th June 2020: 9055935.90 GBP
filed on: 15th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th December 2019: 9055934.75 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 27th November 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th December 2018. New Address: Manor Farm East Tanfield Ripon North Yorkshire HG4 5LN. Previous address: The Hutts Hutts Lane Grewelthorpe Ripon HG4 3DA England
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th September 2018: 6208008.75 GBP
filed on: 12th, October 2018
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 27th September 2018. New Address: The Hutts Hutts Lane Grewelthorpe Ripon HG4 3DA. Previous address: Suite 38 500 Avebury Boulevard Milton Keynes MK9 2BE England
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: 4th September 2018. New Address: Suite 38 500 Avebury Boulevard Milton Keynes MK9 2BE. Previous address: The Hutts Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA United Kingdom
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st May 2018: 6208005.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd April 2018: 4420005.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, April 2018
| resolution
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th May 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2017 to 28th February 2018
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th April 2017: 2050005.00 GBP
filed on: 18th, May 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, May 2017
| resolution
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 7th February 2017: 149001.00 GBP
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
20th January 2017 - the day director's appointment was terminated
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2016
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 14th September 2016: 5.00 GBP
capital
|
|