CS01 |
Confirmation statement with no updates Monday 28th August 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Unit 8 Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN. Change occurred on Friday 14th April 2023. Company's previous address: Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN England.
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN. Change occurred on Monday 12th December 2022. Company's previous address: Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW.
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 28th August 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 15th July 2021 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th April 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th August 2021
filed on: 28th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th May 2021
filed on: 13th, May 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 7th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th August 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th August 2019
filed on: 28th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th August 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 28th August 2017
filed on: 28th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 081772380001, created on Tuesday 8th November 2016
filed on: 8th, November 2016
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th August 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 28th August 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 7th August 2013 from 7 Imperial Mansions Royal Parade Harrogate North Yorkshire HG1 2TA United Kingdom
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th August 2012
filed on: 28th, August 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|