(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023/01/19
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/01/19
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2022/01/24
filed on: 27th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, January 2022
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/24.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/24
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/01/19
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/01/08
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/08
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/01/12
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, January 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2020/09/01 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/01 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/01
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/07/23
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/07/23
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 2nd, July 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/19
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/01/19
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074988850001, created on 2018/12/18
filed on: 18th, December 2018
| mortgage
|
Free Download
(47 pages)
|
(AD01) Change of registered address from Unit 715B Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FY England on 2018/11/23 to Unit 611 Avenue D Thorp Arch Estate Wetherby LS23 7FS
filed on: 23rd, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 8th, October 2018
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary's appointment terminated on 2018/05/29
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/01/19
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/01/19
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Office 1 Sycamore Barn Offices Angram York North Yorkshire YO23 3PA on 2016/04/07 to Unit 715B Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FY
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/19
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/19
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/08/25 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 31 Armstrong Way York North Yorkshire YO30 5NG on 2014/11/24 to Office 1 Sycamore Barn Offices Angram York North Yorkshire YO23 3PA
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/19
filed on: 16th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 24th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/19
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/19
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 19th, January 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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