(AD01) Address change date: 2024/05/14. New Address: The Old Coach House 2a Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS. Previous address: 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN United Kingdom
filed on: 14th, May 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 16th, January 2024
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 2023/09/30
filed on: 5th, October 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 14th, December 2022
| accounts
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(8 pages)
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(AD01) Address change date: 2022/12/08. New Address: 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN. Previous address: 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN England
filed on: 8th, December 2022
| address
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(1 page)
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(CS01) Confirmation statement with updates 2022/09/30
filed on: 7th, October 2022
| confirmation statement
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(5 pages)
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(CH01) On 2022/01/25 director's details were changed
filed on: 27th, January 2022
| officers
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(2 pages)
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(AD01) Address change date: 2022/01/27. New Address: 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN. Previous address: 24 North Street Ripon HG4 1HJ England
filed on: 27th, January 2022
| address
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(1 page)
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(CH01) On 2022/01/25 director's details were changed
filed on: 27th, January 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, January 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2021/09/30
filed on: 1st, October 2021
| confirmation statement
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(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
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(18 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2021/08/18
filed on: 13th, September 2021
| capital
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(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, September 2021
| resolution
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(1 page)
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(AP01) New director appointment on 2021/08/05.
filed on: 5th, August 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 3rd, December 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2020/09/30
filed on: 28th, October 2020
| confirmation statement
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(5 pages)
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(PSC04) Change to a person with significant control 2020/05/28
filed on: 28th, October 2020
| persons with significant control
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(2 pages)
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(CH01) On 2020/05/28 director's details were changed
filed on: 28th, October 2020
| officers
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(2 pages)
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(CH03) On 2020/05/28 secretary's details were changed
filed on: 28th, October 2020
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 21st, January 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2019/09/30
filed on: 5th, October 2019
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, November 2018
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2018/09/30
filed on: 4th, October 2018
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, November 2017
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2017/09/30
filed on: 4th, October 2017
| confirmation statement
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(5 pages)
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(AD01) Address change date: 2017/01/19. New Address: 24 North Street Ripon HG4 1HJ. Previous address: 2 Maple Garth Melmerby Ripon Yorkshire HG4 5PA United Kingdom
filed on: 19th, January 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 6th, January 2017
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates 2016/09/30
filed on: 1st, October 2016
| confirmation statement
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(6 pages)
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(AD01) Address change date: 2016/03/18. New Address: 2 Maple Garth Melmerby Ripon Yorkshire HG4 5PA. Previous address: 23 Roseberry Green North Stainley Ripon Yorkshire HG4 3HZ
filed on: 18th, March 2016
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, February 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/09/30 with full list of members
filed on: 19th, October 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 3rd, March 2015
| accounts
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(5 pages)
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(CH03) On 2014/05/01 secretary's details were changed
filed on: 10th, November 2014
| officers
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(1 page)
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(CH01) On 2014/05/01 director's details were changed
filed on: 10th, November 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2014/09/30 with full list of members
filed on: 10th, November 2014
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/11/10
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 25th, June 2014
| accounts
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(5 pages)
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(AD01) Change of registered office on 2014/01/13 from 27 Hulton Drive Emberton Bucks MK46 5BW
filed on: 13th, January 2014
| address
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(2 pages)
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(AR01) Annual return drawn up to 2013/09/30 with full list of members
filed on: 14th, October 2013
| annual return
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2013/10/14
capital
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(CH03) On 2013/03/19 secretary's details were changed
filed on: 13th, October 2013
| officers
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(2 pages)
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(CH01) On 2013/03/19 director's details were changed
filed on: 13th, October 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 17th, June 2013
| accounts
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(4 pages)
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(AD01) Change of registered office on 2013/03/18 from Suite 136 Interchange House Howard Way Milton Keynes Bucks MK16 9PY
filed on: 18th, March 2013
| address
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(2 pages)
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(AD01) Change of registered office on 2012/11/05 from 19 Cowper Street Olney Buckinghamshire MK46 4BW United Kingdom
filed on: 5th, November 2012
| address
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(2 pages)
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(AR01) Annual return drawn up to 2012/09/19 with full list of members
filed on: 3rd, October 2012
| annual return
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(4 pages)
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(AD01) Change of registered office on 2011/12/23 from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 23rd, December 2011
| address
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(1 page)
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(NEWINC) Company registration
filed on: 19th, September 2011
| incorporation
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(20 pages)
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