(CS01) Confirmation statement with no updates January 7, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 7, 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 7, 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 7, 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 7, 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 7, 2019 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 7, 2019
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 7, 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates January 7, 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 7, 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 7, 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to January 7, 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 27, 2015: 524250.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to April 30, 2014
filed on: 20th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to January 7, 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 23, 2014: 524250.00 GBP
capital
|
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(AD01) Company moved to new address on January 20, 2014. Old Address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom
filed on: 20th, January 2014
| address
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, March 2013
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on March 8, 2013: 1192491.00 GBP
filed on: 18th, March 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, March 2013
| resolution
|
Free Download
(2 pages)
|
(AP01) On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
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(AP01) On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 18, 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 18, 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 08/03/13
filed on: 18th, March 2013
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on March 18, 2013: 524250.00 GBP
filed on: 18th, March 2013
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 18th, March 2013
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, March 2013
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, March 2013
| incorporation
|
Free Download
(12 pages)
|
(AD01) Company moved to new address on January 15, 2013. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
(AP01) On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, January 2013
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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