(AA) Small company accounts for the period up to 2023-04-30
filed on: 9th, January 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-11-16
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-11-16
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2021-09-20
filed on: 22nd, November 2021
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-11-16
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-09-20: 100.00 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(38 pages)
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(PSC05) Change to a person with significant control 2021-09-20
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 11th, October 2021
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021-09-20
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-09-20
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-09-20
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2021-04-30
filed on: 21st, September 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on 2021-08-24
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-24
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-01
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 21st, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-03-01
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 19th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2019-07-09
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-01
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-03-01
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-10-17
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 65 East Parade Ilkley LS29 8JP. Change occurred on 2017-07-20. Company's previous address: 25a Brook Street Ilkley West Yorkshire LS29 8AA.
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-01
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-11-22
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-11-22
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-04-30
filed on: 17th, June 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-01
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-01-14
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-01-14
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 4th, December 2015
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, August 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, August 2015
| gazette
|
Free Download
|
(AD01) New registered office address 25a Brook Street Ilkley West Yorkshire LS29 8AA. Change occurred on 2014-08-29. Company's previous address: 124 Main Street Burley in Wharfedale Ilkley West Yorks LS29 7JP United Kingdom.
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, April 2014
| incorporation
|
Free Download
(36 pages)
|