(AP01) New director was appointed on 1st March 2024
filed on: 10th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st December 2023
filed on: 10th, March 2024
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 21st February 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England on 21st February 2024 to Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd September 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 23rd August 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th June 2021
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093558910001, created on 14th July 2022
filed on: 20th, July 2022
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 22nd September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th June 2021: 99.00 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 16th June 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 17th June 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th June 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 17th June 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 17th June 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th June 2021: 100.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th June 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 27th May 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On 11th May 2021, company appointed a new person to the position of a secretary
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 11th May 2021 to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 17th December 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 22 Friars Street Sudbury Suffolk CO10 2AA England on 3rd January 2018 to 20-22 Wenlock Road London N1 7GU
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 10th March 2017 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 15th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU on 12th August 2016 to 22 Friars Street Sudbury Suffolk CO10 2AA
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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