CS01 |
Confirmation statement with no updates February 1, 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, July 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2022
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on December 1, 2022
filed on: 9th, February 2023
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control December 1, 2022
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 1, 2022: 1.67 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control August 11, 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 1, 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Dragon Court Business Park 168-170 Skipton Road Harrogate North Yorkshire HG1 4PS England to Unit 15a Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA on July 8, 2021
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 11, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2020
filed on: 5th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 29, 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 29, 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1a Killinghall Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA England to Dragon Court Business Park 168-170 Skipton Road Harrogate North Yorkshire HG1 4PS on January 9, 2018
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 29, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 11, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 29, 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 29, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 the Barns Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT to Unit 1a Killinghall Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA on April 14, 2016
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 11, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2015 to June 29, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 11, 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 7 9 West Park Harrogate North Yorkshire HG1 1BL to 3 the Barns Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT on June 9, 2015
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 11, 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 12, 2013. Old Address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 12th, December 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from April 30, 2013 to June 30, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
RT01 |
Administrative restoration application
filed on: 5th, December 2013
| restoration
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 11, 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(14 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 19th, November 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, August 2013
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2012
| incorporation
|
Free Download
(36 pages)
|