(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2024
| resolution
|
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, March 2024
| incorporation
|
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(29 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, June 2022
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
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(13 pages)
|
(CH01) On 2020/09/28 director's details were changed
filed on: 7th, October 2020
| officers
|
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(2 pages)
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(CH01) On 2020/09/28 director's details were changed
filed on: 7th, October 2020
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2020
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, August 2020
| resolution
|
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(1 page)
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(SH02) Sub-division of shares on 2020/07/06
filed on: 12th, August 2020
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, August 2020
| capital
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, August 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, August 2020
| resolution
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, June 2020
| accounts
|
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(13 pages)
|
(TM01) Director's appointment terminated on 2020/02/22
filed on: 27th, February 2020
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2020/02/22
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom at an unknown date to Bank Top Lancaster Auction Mart Wyresdale Road Lancaster LA1 3JQ
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
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(AD04) On 1970/01/01 location of register(s) was changed to Bank Top Lancaster Auction Mart Wyresdale Road Lancaster LA1 3JQ
filed on: 1st, November 2019
| address
|
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(1 page)
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(CH01) On 2019/09/27 director's details were changed
filed on: 31st, October 2019
| officers
|
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(2 pages)
|
(CH01) On 2019/09/27 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, August 2018
| resolution
|
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(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, June 2018
| accounts
|
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(14 pages)
|
(CH01) On 2016/04/13 director's details were changed
filed on: 11th, October 2017
| officers
|
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(2 pages)
|
(CH01) On 2016/07/25 director's details were changed
filed on: 11th, October 2017
| officers
|
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(2 pages)
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(CH01) On 2016/04/13 director's details were changed
filed on: 11th, October 2017
| officers
|
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(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Clint Mill Cornmarket Penrith Cumbria CA11 7HW
filed on: 11th, October 2017
| address
|
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(1 page)
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(AD02) Single Alternative Inspection Location changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom at an unknown date to Clint Mill Cornmarket Penrith CA11 7HW
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2016/07/25 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2016
| capital
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Clint Mill Cornmarket Penrith Cumbria CA11 7HW
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Clint Mill Cornmarket Penrith Cumbria CA11 7HW
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, October 2016
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, October 2016
| resolution
|
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(SH01) 575646.00 GBP is the capital in company's statement on 2016/09/09
filed on: 23rd, September 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/05/01.
filed on: 13th, September 2016
| officers
|
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(2 pages)
|
(AP01) New director appointment on 2016/05/01.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/28
filed on: 16th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 575644.00 GBP is the capital in company's statement on 2015/10/16
capital
|
|
(SH08) Change of share class name or designation
filed on: 11th, September 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/28
filed on: 1st, October 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 575644.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/28
filed on: 1st, October 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, May 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2011/10/01 director's details were changed
filed on: 7th, March 2013
| officers
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/28
filed on: 28th, September 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, May 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 575644.00 GBP is the capital in company's statement on 2011/11/17
filed on: 16th, March 2012
| capital
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/28
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, October 2011
| address
|
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2011
| address
|
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(1 page)
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(AP01) New director appointment on 2011/09/19.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, April 2011
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/01.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 300100.00 GBP is the capital in company's statement on 2010/12/31
filed on: 18th, January 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/09/30
filed on: 5th, January 2011
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(30 pages)
|
(AD01) Change of registered office on 2010/12/20 from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2010/11/30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2010
| incorporation
|
Free Download
(35 pages)
|