(CS01) Confirmation statement with updates November 30, 2023
filed on: 16th, December 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 18th, October 2023
| accounts
|
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(3 pages)
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(AA01) Previous accounting period extended from January 31, 2023 to May 31, 2023
filed on: 17th, October 2023
| accounts
|
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(1 page)
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(MR01) Registration of charge 092185220002, created on April 28, 2023
filed on: 2nd, May 2023
| mortgage
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(53 pages)
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(MR01) Registration of charge 092185220003, created on April 28, 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(30 pages)
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(MR01) Registration of charge 092185220004, created on April 28, 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(30 pages)
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(CS01) Confirmation statement with no updates November 30, 2022
filed on: 12th, January 2023
| confirmation statement
|
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(3 pages)
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(PSC07) Cessation of a person with significant control November 1, 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(1 page)
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(CH03) On November 1, 2022 secretary's details were changed
filed on: 23rd, November 2022
| officers
|
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(1 page)
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(AD01) Registered office address changed from Beechwood 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ England to 94-96 High Street Knaresborough HG5 0HN on November 23, 2022
filed on: 23rd, November 2022
| address
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Free Download
(1 page)
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(CH01) On September 14, 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control November 1, 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 30, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control November 1, 2021
filed on: 14th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP03) On November 1, 2021 - new secretary appointed
filed on: 14th, November 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on November 1, 2021
filed on: 14th, November 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 13, 2021
filed on: 14th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control November 1, 2021
filed on: 14th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(3 pages)
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(AP01) On November 1, 2021 new director was appointed.
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 13, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On May 25, 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
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(CH03) On July 1, 2020 secretary's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 1, 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On July 1, 2020 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CH01) On June 29, 2019 director's details were changed
filed on: 29th, June 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2019
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
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(MR01) Registration of charge 092185220001, created on November 6, 2018
filed on: 6th, November 2018
| mortgage
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control October 1, 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 13, 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 14th, February 2018
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from September 30, 2018 to January 31, 2018
filed on: 13th, February 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 15, 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 15, 2016
filed on: 20th, October 2016
| confirmation statement
|
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(5 pages)
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(CERTNM) Company name changed matt one LIMITEDcertificate issued on 18/03/16
filed on: 18th, March 2016
| change of name
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ to Beechwood 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on October 27, 2015
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ England to Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on September 18, 2015
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
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(CH03) On August 21, 2015 secretary's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 22 Park Grove Knaresborough HG5 9ET United Kingdom to Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on September 18, 2015
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 15, 2015 with full list of members
filed on: 18th, September 2015
| annual return
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Free Download
(3 pages)
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(CH01) On August 21, 2015 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|