(CS01) Confirmation statement with no updates 2023/12/09
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 14th, October 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 7th, January 2023
| accounts
|
Free Download
(17 pages)
|
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31.
filed on: 14th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/09
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 110716570002 satisfaction in full.
filed on: 25th, February 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/11/19
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 15th, December 2021
| accounts
|
Free Download
(18 pages)
|
(MR04) Charge 110716570001 satisfaction in full.
filed on: 3rd, November 2021
| mortgage
|
Free Download
(1 page)
|
(TM01) 2021/10/02 - the day director's appointment was terminated
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/02.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/10/02.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Moore Stephens 12 - 13 Alma Square Scarborough YO11 1JU
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
(TM01) 2021/05/07 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/02/28 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 12th, March 2021
| accounts
|
Free Download
(28 pages)
|
(TM01) 2021/02/20 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/11/28
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 110716570002, created on 2020/11/28
filed on: 14th, December 2020
| mortgage
|
Free Download
(39 pages)
|
(PSC07) Cessation of a person with significant control 2020/11/28
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020/11/28
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2020/11/28 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/11/28 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/11/28 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 110716570001, created on 2020/11/28
filed on: 7th, December 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2020/11/19
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/09/21.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/12/09.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/12/09.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/11/19
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/11/30
filed on: 16th, September 2019
| accounts
|
Free Download
(27 pages)
|
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/11/30
filed on: 10th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/11/19
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017/12/11
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/11
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, December 2017
| resolution
|
Free Download
(51 pages)
|
(AP01) New director appointment on 2017/12/11.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 8898.00 GBP is the capital in company's statement on 2017/12/11
filed on: 19th, December 2017
| capital
|
Free Download
(5 pages)
|
(SH01) 12411.00 GBP is the capital in company's statement on 2017/12/11
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/12/11.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/12/11.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2017
| incorporation
|
Free Download
(28 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/11/20
capital
|
|