(PSC05) Change to a person with significant control Tuesday 31st October 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Tuesday 7th November 2023
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, October 2023
| accounts
|
Free Download
(197 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 5th, October 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 5th, October 2023
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st August 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 1st August 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 16th, August 2023
| officers
|
Free Download
|
(CS01) Confirmation statement with no updates Tuesday 27th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 3rd April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, August 2022
| accounts
|
Free Download
(215 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 18th, August 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(17 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 18th, August 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 20th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 22nd February 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
(AP04) On Tuesday 22nd February 2022 - new secretary appointed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st December 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(195 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 18th June 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 20th June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 26th May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 30th September 2020 - new secretary appointed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020.
filed on: 20th, November 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, June 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 21st June 2019
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|