(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to Friday 30th September 2022 (was Saturday 31st December 2022).
filed on: 22nd, June 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 15th March 2023.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 16th March 2023
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 16th March 2023 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 16th March 2023 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 11th February 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 115819720001, created on Friday 11th March 2022
filed on: 31st, March 2022
| mortgage
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Friday 11th February 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Carm House Gowdall Lane Pollington Goole DN14 0AU. Change occurred on Tuesday 7th December 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 31st July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th February 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 13th January 2021
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th January 2021.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 11th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 20th February 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 20th February 2020. Company's previous address: Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG England.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 11th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st December 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 6th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 9th December 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 6th December 2019
filed on: 6th, December 2019
| resolution
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Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thursday 28th November 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th November 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG. Change occurred on Friday 11th October 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 11th October 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 8th August 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 21st, September 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Friday 21st September 2018
capital
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