(CS01) Confirmation statement with no updates July 8, 2024
filed on: 9th, July 2024
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 18, 2023
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 18, 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 8, 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 18, 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 31, 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 8, 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates July 8, 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On July 8, 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 8, 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 8, 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 8, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 15, 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 15, 2019: 100.30 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2019
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2019
| capital
|
Free Download
(2 pages)
|
(AP01) On March 15, 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 15, 2019
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control March 15, 2019
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 1, 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 1, 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 8, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 073078320002, created on August 18, 2017
filed on: 18th, August 2017
| mortgage
|
Free Download
|
(CS01) Confirmation statement with updates July 8, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 8, 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on October 20, 2015
filed on: 23rd, November 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2015
| capital
|
Free Download
(2 pages)
|
(AP01) On October 20, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 4, 2015: 100.00 GBP
capital
|
|
(AD01) New registered office address Wellsprings Business Centre Durham Road West Bowburn Durham DH6 5AU. Change occurred on May 1, 2015. Company's previous address: Unit 3 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On August 8, 2014 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 073078320001
filed on: 17th, May 2014
| mortgage
|
Free Download
(26 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, May 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, May 2013
| resolution
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, May 2013
| accounts
|
Free Download
(9 pages)
|
(CH01) On January 24, 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(9 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on November 29, 2010. Old Address: 2, Moxon Court Northallerton Business Park Thurston Road Northallerton DL6 2NG United Kingdom
filed on: 29th, November 2010
| address
|
Free Download
(2 pages)
|
(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from July 31, 2011 to March 31, 2011
filed on: 6th, August 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 2010
| incorporation
|
Free Download
(22 pages)
|