(PSC04) Change to a person with significant control 2024/01/01
filed on: 24th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024/04/21
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2024/01/01 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/05/30
filed on: 25th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023/04/21
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 19th, December 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/11/22
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/04/21
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/04/23
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 14th, October 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/08
filed on: 8th, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with no updates 2020/04/23
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2019/04/23
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/04/23
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2019/02/28
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) 1573.00 GBP is the capital in company's statement on 2018/05/08
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/04/23
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1268.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1268.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1142.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1535.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1197.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1087.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1087.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1055.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017/08/30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/05/31
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/04/23
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 2016/07/01, company appointed a new person to the position of a secretary
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/23
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/23
filed on: 28th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/05/30
filed on: 24th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2015/05/30 from 2015/04/30
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 950.00 GBP is the capital in company's statement on 2015/07/03
filed on: 13th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, July 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 13th, July 2015
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/02.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/02.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/02.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 44510.00 GBP is the capital in company's statement on 2015/07/02
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX on 2015/06/25 to Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/23
filed on: 30th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4 Maltkiln Cottages Kirkby Overblow Harrogate North Yorkshire HG3 1HE United Kingdom on 2015/03/11 to 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, April 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|