(CS01) Confirmation statement with updates 29th January 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 2nd, February 2024
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th April 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 7th, November 2023
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 39 Abbey Walk Pontefract WF8 1TB England on 30th October 2023 to Serendipity Lodge Rawfield Lane Fairburn Knottingley WF11 9LD
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 7th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th December 2022: 14363.08 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Laurels Swale Pasture Lane Catterick North Yorkshire DL10 7NU England on 12th June 2022 to 39 Abbey Walk Pontefract WF8 1TB
filed on: 12th, June 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, February 2022
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 1st September 2018
filed on: 28th, February 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th February 2021: 12106.32 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st September 2018: 1000.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th December 2020: 8464.05 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th December 2019: 2672.55 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th January 2021: 9809.05 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th January 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th April 2021
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 29th January 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th October 2020
filed on: 17th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 17th October 2020
filed on: 17th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th April 2020
filed on: 10th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On 29th April 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th April 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th April 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 5 Beevers Cottages Garforth LS25 1QB United Kingdom on 13th May 2019 to The Laurels Swale Pasture Lane Catterick North Yorkshire DL10 7NU
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, April 2018
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 30th April 2018: 100.00 GBP
capital
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