AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 26th, February 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-03-13
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Beverley Enterprise Centre Beck View Road Office F5 Beverley Yorkshire HU17 0JT. Change occurred on 2022-06-07. Company's previous address: East Riding Business Centre Unit 15 Annie Reed Road Beverley Yorkshire HU17 0LF United Kingdom.
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-13
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-03-13
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-03-13
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-03-13
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address East Riding Business Centre Unit 15 Annie Reed Road Beverley Yorkshire HU17 0LF. Change occurred on 2018-03-13. Company's previous address: 5 the Apple Store Far Peak Northleach Cheltenham Gloucestershire GL54 5JL.
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-13
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-13
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2017-01-01: 2.00 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-13
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-13
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-13
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-13
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-13
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-23: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-09-12
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-12
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, September 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-09-12
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 the Apple Store Far Peak Northleach Cheltenham Gloucestershire GL54 5JL. Change occurred on 2014-09-26. Company's previous address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX.
filed on: 26th, September 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-13
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-10: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom on 2014-02-12
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-22
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-22
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-22
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-21 director's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-29
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-13
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, March 2012
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|