(MA) Memorandum and Articles of Association
filed on: 18th, February 2024
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 14th, February 2024
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 6, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Green Lea Ripon Road Harrogate HG1 2BY England to 28 Otley Road Harrogate HG2 0DN on July 7, 2022
filed on: 7th, July 2022
| address
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Free Download
(1 page)
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(CH01) On July 7, 2022 director's details were changed
filed on: 7th, July 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 6, 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 6, 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control July 6, 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 6, 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 19, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 19, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 19, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Duckett Street Skipton North Yorkshire BD23 2EJ England to Green Lea Ripon Road Harrogate HG1 2BY on March 9, 2020
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 19, 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control June 21, 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control June 21, 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 19, 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 19, 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, June 2017
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on June 21, 2017: 95000.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 05/06/17
filed on: 21st, June 2017
| insolvency
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Free Download
(1 page)
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(AP01) On May 24, 2017 new director was appointed.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to November 30, 2017
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2016
| incorporation
|
Free Download
(8 pages)
|