(MR04) Charge 1 satisfaction in full.
filed on: 21st, March 2024
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH02) Directors's details were changed on Wednesday 10th May 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 10th May 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5th Floor Minerva House 29 East Parade Leeds LS1 5PS. Change occurred on Wednesday 10th May 2023. Company's previous address: 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU.
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Friday 8th October 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 8th October 2021.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 18th December 2020 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 7th September 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 20th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 29th June 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 15th February 2019.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 15th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Thursday 9th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th August 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Thursday 9th August 2018) of a member
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 20th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Friday 24th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, February 2016
| resolution
|
Free Download
(15 pages)
|
(AP01) New director appointment on Thursday 31st December 2015.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2015
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 30th January 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 1st July 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 3rd July 2013 from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, August 2012
| mortgage
|
Free Download
(6 pages)
|
(CH01) On Friday 17th August 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Wednesday 31st July 2013.
filed on: 25th, July 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, July 2012
| incorporation
|
Free Download
(22 pages)
|