(SH01) Statement of Capital on 2015-05-01: 10.00 GBP
filed on: 21st, January 2024
| capital
|
Free Download
(8 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-12-11: 8.80 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2023-12-11
filed on: 31st, December 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, December 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023-04-04
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-04-13
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-04-13
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-02-16
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-16
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O the Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Unit 4, Kirby Road Lomeshaye Industrial Estate Nelson BB9 6RS on 2021-02-16
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-06
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 13th, August 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020-04-13
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 24th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2019-04-13
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 22nd, January 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from C/O Oakfield Park Professionals Ltd Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to C/O the Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ on 2019-01-15
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-04-13
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 19th, January 2018
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE England to C/O Oakfield Park Professionals Ltd Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 2017-06-05
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-04-24
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-04-24 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-05-16: 10.00 GBP
capital
|
|
(AD01) Registered office address changed from Manor House Howgill Lane Rimington Clitheroe Lancashire BB7 4EF to Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE on 2016-04-22
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-04-06
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-05-01: 7.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
(CH01) On 2016-04-06 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-04-24 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-05: 3.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-04-30
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-11-20
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-04-24 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2013-04-30
filed on: 8th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-04-24 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-04-30
filed on: 11th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-04-24 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2011-04-30
filed on: 24th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-04-24 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2010-04-30
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-04-24 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-04-24 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-04-30
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-05-12
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2008-09-10
filed on: 10th, September 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008-06-25 Secretary appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/06/2008 from accounts direct 23 sherborne street manchester M8 8HF
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008-06-05 Appointment terminated director and secretary
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|