(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(9 pages)
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(CH01) On Thu, 21st Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 18th Sep 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Thu, 21st Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, September 2023
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, June 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary's appointment terminated on Mon, 5th Jun 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 15 Escrick Business Park Escrick York YO19 6FD England on Wed, 5th Apr 2023 to Swaledale Tower Court Oakdale Road York YO30 4XL
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
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(CH01) On Tue, 20th Sep 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 18th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 6th Sep 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, August 2022
| incorporation
|
Free Download
(54 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, August 2022
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, August 2022
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, May 2022
| resolution
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Tue, 17th May 2022
filed on: 25th, May 2022
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on Tue, 17th May 2022
filed on: 25th, May 2022
| capital
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control Tue, 24th May 2022
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 28th Sep 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 28th Sep 2021 secretary's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 18th Sep 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 18th Sep 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Stanley Harrison House, Ground Floor Suite 2 Bishopthorpe Road York North Yorkshire YO23 1DE on Thu, 11th Jun 2020 to 15 Escrick Business Park Escrick York YO19 6FD
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Sep 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Thu, 10th Jan 2019
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th Jan 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 5th Sep 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Mon, 1st Jan 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 1st Jan 2018 new director was appointed.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from The Stables Church Walk Daventry Northants NN11 4BL on Tue, 23rd May 2017 to Stanley Harrison House, Ground Floor Suite 2 Bishopthorpe Road York North Yorkshire YO23 1DE
filed on: 23rd, May 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Thu, 16th Jun 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sat, 16th Apr 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 30th Jan 2016 director's details were changed
filed on: 30th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On Sat, 1st Nov 2014 new director was appointed.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 16th Oct 2014: 100.00 GBP
capital
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(AP01) On Tue, 10th Jun 2014 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2013
| incorporation
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(SH01) Capital declared on Tue, 3rd Sep 2013: 100.00 GBP
capital
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