(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, February 2024
| resolution
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates August 16, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 097724480006, created on February 23, 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 097724480005, created on February 16, 2023
filed on: 17th, February 2023
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates August 16, 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to October 31, 2021 (was December 31, 2021).
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 097724480003, created on November 26, 2021
filed on: 3rd, December 2021
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 097724480004, created on November 26, 2021
filed on: 3rd, December 2021
| mortgage
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates August 16, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control February 25, 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 25, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 25, 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address High Jervaulx Farm Jervaulx Ripon HG4 4PG. Change occurred on November 19, 2020. Company's previous address: Akebar Park Akebar Bedale North Yorkshire DL8 5LY England.
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 9, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On April 14, 2020 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On April 14, 2020 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 9, 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Akebar Park Akebar Bedale North Yorkshire DL8 5LY. Change occurred on April 18, 2019. Company's previous address: High Jervaulx Farm Jervaulx Masham Ripon HG4 4PG England.
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 9, 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(13 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, February 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, February 2018
| mortgage
|
Free Download
(4 pages)
|
(AD01) New registered office address High Jervaulx Farm Jervaulx Masham Ripon HG4 4PG. Change occurred on January 25, 2018. Company's previous address: Burtree House Little Crakehall Bedale North Yorkshire DL8 1LB England.
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 9, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 9, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 18th, April 2016
| document replacement
|
Free Download
(6 pages)
|
(AD01) New registered office address Burtree House Little Crakehall Bedale North Yorkshire DL8 1LB. Change occurred on March 23, 2016. Company's previous address: 5 Westgate Ripon North Yorkshire HG4 2AT United Kingdom.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on December 17, 2015: 400.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from September 30, 2016 to October 31, 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 097724480001, created on October 28, 2015
filed on: 13th, November 2015
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 097724480002, created on October 28, 2015
filed on: 13th, November 2015
| mortgage
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on September 10, 2015: 400.00 GBP
capital
|
|