(CS01) Confirmation statement with no updates 19th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 19th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 29th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 19th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 29th March 2021
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 29th March 2021
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 29th March 2021
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th January 2021
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 27th October 2018 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th January 2017
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, June 2016
| resolution
|
Free Download
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(MA) Articles and Memorandum of Association
filed on: 1st, June 2016
| incorporation
|
Free Download
(23 pages)
|
(AD01) Change of registered address from Unit 8 the Zone Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT on 21st March 2016 to Unit 8a, the Zone, Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 9th, March 2016
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 19th February 2016, company appointed a new person to the position of a secretary
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th February 2016: 6.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 19th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th January 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th January 2014
filed on: 8th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 8th February 2014: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th January 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 19th January 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th January 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th January 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th January 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England on 4th September 2012
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2012
| resolution
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 30th May 2012: 4.00 GBP
filed on: 13th, June 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th January 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 19th April 2011 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th April 2011 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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