(CS01) Confirmation statement with no updates Monday 13th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 13th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 6th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 22nd April 202233.00 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Friday 29th April 2022
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 29th April 2022
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 29th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Friday 29th January 2021
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 27th November 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st January 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 1st May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st May 2020 secretary's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 27th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 12th August 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 27th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Thursday 30th November 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 5 Pickhill Engineers Pickhill Thirsk North Yorkshire YO7 4JU United Kingdom to Unit 7 Unit 7 Carlton Miniott Business Park Carlton Road Carlton Miniott Thirsk YO7 4NF on Monday 6th August 2018
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 3rd August 2018
filed on: 4th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd August 2018
filed on: 4th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd August 2018
filed on: 4th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Thursday 30th November 2017 to Wednesday 31st January 2018
filed on: 4th, August 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 1a Carlton Miniott Business Park Carlton Road Carlton Miniott Thirsk YO7 4NF England to Unit 5 Pickhill Engineers Pickhill Thirsk North Yorkshire YO7 4JU on Wednesday 28th February 2018
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 1st September 2017
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 27th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 7 Carlton Miniott Business Park Carlton Miniott Thirsk North Yorkshire YO7 4NF to Unit 1a Carlton Miniott Business Park Carlton Road Carlton Miniott Thirsk YO7 4NF on Wednesday 29th March 2017
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 1 Carlton Miniott Business Park Carlton Miniott Thirsk North Yorkshire YO7 4NF England to Unit 7 Carlton Miniott Business Park Carlton Miniott Thirsk North Yorkshire YO7 4NF on Saturday 7th January 2017
filed on: 7th, January 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2016
| incorporation
|
Free Download
(23 pages)
|