(AD01) New registered office address Suite 4 10/12 the Grove Ilkley LS29 9EG. Change occurred on Tuesday 21st November 2023. Company's previous address: Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England.
filed on: 21st, November 2023
| address
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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: 6th, September 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 25th May 2023
filed on: 16th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022
filed on: 4th, January 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 25th May 2022
filed on: 23rd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS. Change occurred on Monday 20th June 2022. Company's previous address: 45 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SF England.
filed on: 20th, June 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 45 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SF. Change occurred on Friday 17th June 2022. Company's previous address: Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England.
filed on: 17th, June 2022
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 17th June 2022
filed on: 17th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS. Change occurred on Friday 12th November 2021. Company's previous address: Yoden House 30 Yoden Way Peterlee SR8 1AL England.
filed on: 12th, November 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Yoden House 30 Yoden Way Peterlee SR8 1AL. Change occurred on Thursday 9th September 2021. Company's previous address: Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom.
filed on: 9th, September 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 24th August 2021
filed on: 24th, August 2021
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 24th August 2021
filed on: 24th, August 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 25th May 2021
filed on: 25th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 1st February 2021
filed on: 5th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Monday 1st February 2021 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, January 2021
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Monday 31st May 2021.
filed on: 2nd, June 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, May 2020
| incorporation
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Free Download
(15 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th May 2020
capital
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