MR01 |
Registration of charge 080095370001, created on 4th April 2023
filed on: 20th, April 2023
| mortgage
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 24th February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 23rd February 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 23rd February 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 5th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 30th July 2021. New Address: 1st Floor, Merchants Quay Ashley Lane Shipley BD17 7DB. Previous address: 97 -99 Pegholme Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st June 2021
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2020
filed on: 2nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 27th March 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th March 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 1st April 2019. New Address: 97 -99 Pegholme Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP. Previous address: 97-99 Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP England
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2018
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 28th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th January 2016. New Address: 97-99 Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP. Previous address: 9 Fenton Street Burley in Wharfedale Ilkley West Yorkshire LS29 7EX
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2015 with full list of members
filed on: 28th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2013 to 30th April 2013
filed on: 12th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2012
| incorporation
|
Free Download
(7 pages)
|