CS01 |
Confirmation statement with updates 2023-10-13
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-10-13
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 11th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-10-13
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-10-13
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 14th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-10-13
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-10-13
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-10-13
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-10-23
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-23
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, July 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-10-13
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, June 2016
| resolution
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-05-25: 1.00 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27 Acle Burn Newton Aycliffe County Durham DL5 4XB to 17 Talbot Road Leeds West Yorkshire LS8 1AG on 2016-05-17
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, February 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016-02-03
filed on: 15th, February 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, February 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2015-10-31 to 2015-12-31
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-13 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-27: 3.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 13th, October 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-10-13: 3.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|