(CS01) Confirmation statement with no updates 4th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 1st, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 4th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 1st, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st April 2019
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 11th April 2019, company appointed a new person to the position of a secretary
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 1st April 2019
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2018
filed on: 5th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 1st May 2017, company appointed a new person to the position of a secretary
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Kim Di Luca Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 17th May 2017 to Hammerain House Hookstone Avenue Harrogate HG2 8ER
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st May 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st May 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to C/O Kim Di Luca Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER at an unknown date
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2014
filed on: 8th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2013
filed on: 2nd, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return up to 4th May 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(10 pages)
|
(RT01) Administrative restoration application
filed on: 11th, September 2012
| restoration
|
Free Download
(4 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 24th, July 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, April 2012
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st June 2011 secretary's details were changed
filed on: 8th, October 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th October 2011
filed on: 8th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from , C/O Neil Di Luca, Hammerain House Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, United Kingdom on 22nd May 2011
filed on: 22nd, May 2011
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, May 2011
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 22nd, May 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th January 2011
filed on: 29th, January 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , 1St Floor, London, N12 0DR, England on 29th January 2011
filed on: 29th, January 2011
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th January 2011
filed on: 29th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st May 2011 to 31st March 2011
filed on: 18th, May 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, May 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|