(CS01) Confirmation statement with no updates October 2, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH. Change occurred on March 21, 2023. Company's previous address: The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH.
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 2, 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 2, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 2, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 9, 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On March 9, 2020 new director was appointed.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control November 6, 2016
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 2, 2016
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 2, 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 2, 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(12 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, November 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 2, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 2, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to October 31, 2014 (was December 31, 2014).
filed on: 17th, March 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, January 2015
| resolution
|
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(CAP-SS) Solvency Statement dated 18/12/14
filed on: 24th, December 2014
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, December 2014
| resolution
|
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(SH19) Capital declared on December 24, 2014: 20.00 GBP
filed on: 24th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 24th, December 2014
| capital
|
Free Download
(1 page)
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(SH01) Capital declared on December 18, 2014: 65020.00 GBP
filed on: 23rd, December 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 2, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 12, 2014: 20.00 GBP
capital
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2014
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, January 2014
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087152860001
filed on: 17th, January 2014
| mortgage
|
Free Download
(24 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, October 2013
| incorporation
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