CS01 |
Confirmation statement with no updates 1st August 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 1st August 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 20th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2021
filed on: 20th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 20th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 16th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hesketh Hall Boltby Thirsk, North Yorkshire YO7 2HU England on 16th March 2021 to Brinkburn House Hovingham York YO62 4LG
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Brinkburn House Hovingham York YO62 4LG United Kingdom on 16th March 2021 to Brinkburn House Brookside Hovingham York YO62 4LG
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th July 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 14th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 8th March 2018
filed on: 15th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th March 2018
filed on: 2nd, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2017
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 1st August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2017
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, March 2017
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 21st February 2017: 50000.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, February 2017
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 2nd, August 2016
| incorporation
|
Free Download
(12 pages)
|