CS01 |
Confirmation statement with no updates 2023-12-28
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 1st, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-12-28
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 2022-09-01
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-01
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-07-01
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-07-01
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-07-01
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-01
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Market Weighton Business Centre York Road Market Weighton York YO43 3GL England to 71 Queen Victoria Street London EC4V 4BE on 2022-07-13
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-07-01
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-07-01
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-07-01
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-07-01
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 18th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-12-28
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 5th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-23: 24506.00 GBP
filed on: 27th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-28
filed on: 3rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-27 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-27
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-12-28
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, June 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-28: 24504.00 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-28
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-12-28
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-23
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-18
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-23
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-11-01: 20004.00 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, November 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Scarborough House Silver Street Winteringham North Lincolnshire DN15 9nd United Kingdom to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 2017-07-20
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-15
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, March 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-06
filed on: 6th, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-23
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 24th, December 2015
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2015-12-24: 100.00 GBP
capital
|
|