(CS01) Confirmation statement with no updates Wednesday 31st January 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 24th January 2017
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 15th February 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th February 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 15th February 2022
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 15th February 2022
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st March 2021, originally was Monday 5th April 2021.
filed on: 4th, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ. Change occurred on Thursday 11th June 2020. Company's previous address: Bute House Montgomery Way Rosehill Carlisle Cumbria CA1 2RW.
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
(CH01) On Friday 31st January 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 31st January 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 31st January 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th November 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th November 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th November 2019 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th November 2019 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Thursday 14th November 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 24th January 2017
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 31st January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Tuesday 24th January 2017
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Friday 16th March 2018
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, March 2018
| resolution
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, February 2017
| resolution
|
Free Download
(13 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 24th January 2017
filed on: 8th, February 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, February 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 23rd January 2017.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Saturday 31st January 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th March 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 5th April 2011. Originally it was Thursday 31st March 2011
filed on: 21st, May 2010
| accounts
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th March 2010
filed on: 21st, May 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 31st March 2010 from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, March 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|