(CH01) On January 29, 2024 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to April 30, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates June 9, 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on March 27, 2023
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on March 27, 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On November 30, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 30, 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On November 30, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On November 30, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On November 30, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to April 30, 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates June 9, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control June 9, 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to April 30, 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's name changed on November 12, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on October 10, 2021
filed on: 10th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 9, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to April 30, 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates June 9, 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096311070001, created on December 6, 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Accounts for a small company made up to April 30, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates June 9, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to April 30, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(14 pages)
|
(CH01) On October 4, 2018 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 11, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 11, 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 9, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to April 30, 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates June 9, 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 30, 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to June 9, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed sg york LIMITEDcertificate issued on 15/01/16
filed on: 15th, January 2016
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2016 to April 30, 2016
filed on: 9th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, June 2015
| incorporation
|
Free Download
(23 pages)
|
(SH01) Capital declared on June 9, 2015: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|