CS01 |
Confirmation statement with updates 2023-09-07
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-07-11
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-11
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 16th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 10th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-09-07
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-04-04
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-07
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 7th, April 2021
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-07
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-09-07
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-10
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 19th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-09-07
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-09-13
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-13 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-13
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-02
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-02 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 8th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-09-07
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-11-10: 400.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-11-10
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-10
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070104820001, created on 2017-10-12
filed on: 13th, October 2017
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2017-09-07
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 4th, April 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-03-08: 600.00 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 16th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-07
filed on: 22nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-22: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 8th, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-07
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-07
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-30: 3.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2013-09-30 to 2014-01-31
filed on: 11th, April 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 19th, December 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-07
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 8 Station Approach Filey North Yorkshire YO14 9PF on 2012-03-01
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-09-07 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-07
filed on: 7th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-07 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-07
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-09-07 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Belgrave House Belgrave Crescent, Scarborough, North Yorkshire, YO11 1UA, United Kingdom on 2009-12-03
filed on: 3rd, December 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2009
| incorporation
|
Free Download
(17 pages)
|