AA |
Full accounts data made up to June 30, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
On October 18, 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076135130001, created on October 24, 2022
filed on: 31st, October 2022
| mortgage
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, October 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, October 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2021 to June 30, 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 26, 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from November 19, 2020 to November 30, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Lowndes Park Driffield North Humberside YO25 5BG to Level 1, Regal House 70 London Road Twickenham TW1 3QS on February 10, 2021
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2021 to November 19, 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 19, 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 19, 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On January 19, 2021 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 19, 2021
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2021
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 26, 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 26, 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 9, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 26, 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2014
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 26, 2014 with full list of members
filed on: 10th, May 2014
| annual return
|
Free Download
(1 page)
|
CH01 |
On June 1, 2013 director's details were changed
filed on: 10th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(1 page)
|
CH03 |
On February 20, 2013 secretary's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 26, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 2, 2013. Old Address: Broadholme Weaverthorpe Malton YO17 8EX United Kingdom
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 26, 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2011
| incorporation
|
Free Download
(23 pages)
|