CS01 |
Confirmation statement with no updates 2023-09-07
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 20th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-07
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 21st, June 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-09-29
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-28
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-29
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-09-23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-09-23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-23
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-09-23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-09-23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-03
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-09-14
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-05-12
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-14
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 3rd, August 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-02-12
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-10
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-12
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-12
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-12
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 95 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8QH to C/O the Flying Duck 16 Church Street Ilkley LS29 9DS on 2017-09-11
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-12
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-05-31
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-01-06
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-24
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-16 with full list of members
filed on: 29th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-10-16 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 8th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-10-16 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2013-10-31 to 2013-09-30
filed on: 30th, October 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-04-01: 90000.00 GBP
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pwnn LIMITEDcertificate issued on 31/10/12
filed on: 31st, October 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 2012-10-31
change of name
|
|
NEWINC |
Incorporation
filed on: 16th, October 2012
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|