TM01 |
Director appointment termination date: 2023-10-16
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-03-29
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2023-03-14
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-14
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-14
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-05
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-05
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-11-11: 151.00 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-11-08: 108.50 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, November 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022-11-08
filed on: 11th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-29
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(32 pages)
|
PSC02 |
Notification of a person with significant control 2022-02-25
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-02-25
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-25: 101.00 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-18
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 080363970001 in full
filed on: 17th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080363970003, created on 2021-03-31
filed on: 31st, March 2021
| mortgage
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-18
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, April 2020
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 080363970002 in full
filed on: 26th, June 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-18
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-03-31
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, November 2018
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2018-05-14 - new secretary appointed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-18
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 4th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-18
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 080363970002, created on 2017-03-28
filed on: 28th, March 2017
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 080363970001, created on 2017-02-07
filed on: 7th, February 2017
| mortgage
|
Free Download
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-18 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-26
filed on: 26th, June 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, June 2016
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Units 1 & 2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HS on 2016-06-02
filed on: 2nd, June 2016
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 15th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-18 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-18 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 12th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-18 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 28th, June 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|