AA |
Full accounts data made up to 2022-06-30
filed on: 7th, November 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 2022-12-01
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 31st, August 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2021-07-29
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-29
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-08-11
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-29
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-29
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 4th, November 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2020-06-03
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-06-03
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-02-01 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2019-05-31 to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 11th, March 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Guild Chambers 4 Winckley Square Preston PR1 3JJ England to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 2018-11-05
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AP03 |
On 2018-06-20 - new secretary appointed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-26
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF England to Guild Chambers 4 Winckley Square Preston PR1 3JJ on 2018-04-20
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-26
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-26
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, April 2018
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2018-03-26
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-03-26
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-26
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-26
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-26
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 7th, March 2017
| accounts
|
Free Download
(14 pages)
|
AP03 |
On 2016-06-01 - new secretary appointed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, February 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-01-26: 65.60 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-01-26
filed on: 10th, February 2016
| capital
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 27th, August 2015
| document replacement
|
Free Download
(5 pages)
|
CH01 |
On 2015-08-19 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-07-31 to 2016-05-31
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF on 2015-08-04
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2015
| incorporation
|
Free Download
(9 pages)
|