CS01 |
Confirmation statement with no updates 2024-02-04
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2023-01-31 to 2022-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-02-04
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(16 pages)
|
CH03 |
On 2022-09-30 secretary's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-09-30) of a secretary
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-30
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-09-30
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-09-30
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-09-30
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-11
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 17th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-02-04
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-02-19
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2020-02-01
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 4th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-19
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-02-19
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2018-02-20) of a secretary
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-20
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-02-19
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 30th, March 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE. Change occurred on 2017-03-08. Company's previous address: Unit 6 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-19
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 1st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-04-01 secretary's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Nesfield House Broughton Hall Business Park Skipton North Yorkshire BD23 3AN on 2014-04-12
filed on: 12th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-24: 100.00 GBP
capital
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, November 2013
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2013-08-30: 100.00 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-26
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-26
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2014-01-31
filed on: 24th, February 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2013
| incorporation
|
Free Download
(9 pages)
|