(CS01) Confirmation statement with no updates 2023-10-03
filed on: 3rd, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT. Change occurred on 2022-12-30. Company's previous address: Office 3 Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT England.
filed on: 30th, December 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Office 3 Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT. Change occurred on 2022-11-11. Company's previous address: 18E Market Place Market Place Malton YO17 7LX England.
filed on: 11th, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-06
filed on: 18th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-10-06
filed on: 6th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-08-03 director's details were changed
filed on: 24th, August 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-08-03
filed on: 16th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-10-26
filed on: 12th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-10-26
filed on: 28th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018-10-26
filed on: 26th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 18E Market Place Market Place Malton YO17 7LX. Change occurred on 2018-10-26. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom.
filed on: 26th, October 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2018-06-01
filed on: 14th, June 2018
| officers
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Free Download
(1 page)
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(CH01) On 2017-10-19 director's details were changed
filed on: 26th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-10-02 director's details were changed
filed on: 26th, October 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-10-26
filed on: 26th, October 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 7th, September 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2016-10-26
filed on: 17th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, July 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred on 2016-04-29. Company's previous address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE.
filed on: 29th, April 2016
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2015-12-21: 1000.00 GBP
filed on: 21st, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-21: 875.00 GBP
filed on: 19th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-21: 650.00 GBP
filed on: 18th, January 2016
| capital
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Free Download
(3 pages)
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(CH01) On 2015-12-07 director's details were changed
filed on: 5th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015-12-07 director's details were changed
filed on: 5th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015-12-07 director's details were changed
filed on: 5th, January 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2015-12-07 secretary's details were changed
filed on: 5th, January 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-26
filed on: 27th, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, August 2015
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2014-11-27
filed on: 9th, December 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-11-27
filed on: 9th, December 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-26
filed on: 27th, October 2014
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 13th, February 2014
| accounts
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Free Download
(1 page)
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(AP03) Appointment (date: 2014-01-27) of a secretary
filed on: 27th, January 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-01-21 director's details were changed
filed on: 21st, January 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-01-09 director's details were changed
filed on: 9th, January 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, January 2014
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2013-12-23
filed on: 23rd, December 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O "Hold Everything" 207 Regent Street 3Rd Floor London W1B 3HH on 2013-12-23
filed on: 23rd, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-26
filed on: 18th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-11-18: 100.00 GBP
capital
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(AD01) Registered office address changed from 51 Catherine Place London SW1E 6DY United Kingdom on 2013-10-18
filed on: 18th, October 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 2013-09-18
filed on: 18th, September 2013
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-18
filed on: 18th, July 2013
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 26th, October 2012
| incorporation
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Free Download
(24 pages)
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