AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 25th, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Oct 2023
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Serendipity Lodge Rawfield Lane Fairburn Knottingley WF11 9LD. Previous address: The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU England
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 30th Oct 2023. New Address: Serendipity Lodge Rawfield Lane Fairburn Knottingley WF11 9LD. Previous address: 39 Abbey Walk Pontefract WF8 1TB England
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 7th, January 2023
| resolution
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 31st Jan 2021: 229.14 GBP
filed on: 11th, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2018: 182425.00 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 12th Dec 2015: 47000.00 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 12th Dec 2017: 123050.00 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 1st Jan 2014
filed on: 20th, July 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 12th Dec 2016: 98187.50 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 13th Jun 2022. New Address: 39 Abbey Walk Pontefract WF8 1TB. Previous address: The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU England
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 17th Oct 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 31st Jan 2021: 237233.93 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 17th Oct 2020 director's details were changed
filed on: 18th, October 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU. Previous address: 5 Beevers Cottages Garforth Leeds LS25 1QB
filed on: 18th, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Sun, 18th Oct 2020. New Address: The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU. Previous address: Premier Farm Mill Lane South Milford Leeds LS25 5AG England
filed on: 18th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 17th Oct 2020
filed on: 18th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Dec 2019
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 22nd Jan 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2018: 182925.00 GBP
filed on: 1st, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 1st Mar 2019. New Address: Premier Farm Mill Lane South Milford Leeds LS25 5AG. Previous address: 5 Beevers Cottages Garforth Leeds LS25 1QB
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 12th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 20th Dec 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 30th Dec 2017 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Dec 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Dec 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Dec 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 12th Dec 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2015: 43750.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: 5 Beevers Cottages Garforth Leeds LS25 1QB.
filed on: 2nd, March 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 7th, January 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 15th Nov 2014: 53750.00 GBP
filed on: 20th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 11th Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Wed, 11th Dec 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 1st Mar 2014: 37625.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Dec 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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