CS01 |
Confirmation statement with no updates 2024-01-14
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-09-08
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-08
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 14th, August 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rombold Cottage Crossbeck Road Ilkley LS29 9JP England to Russell House Greenwell Road Alnwick NE66 1HB on 2023-03-27
filed on: 27th, March 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 26th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-06 director's details were changed
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-06 director's details were changed
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-06 director's details were changed
filed on: 28th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-14
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Brown Lane West Leeds LS12 6BH England to Rombold Cottage Crossbeck Road Ilkley LS29 9JP on 2023-01-09
filed on: 9th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-22
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-22
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 6th, November 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-07-19
filed on: 21st, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-14
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 22nd, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-14
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 24th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-14
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 4th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-14
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 1st, July 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-14
filed on: 16th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Brown Lane West Brown Lane West Leeds LS12 6BH England to 4 Brown Lane West Leeds LS12 6BH on 2018-01-09
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Granary Budle Barns Easington Belford Northumberland NE70 7EG to 4 Brown Lane West Brown Lane West Leeds LS12 6BH on 2018-01-09
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 9th, January 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-06
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-07
filed on: 7th, November 2017
|
persons with significant control |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-10-06: 7.00 GBP
filed on: 7th, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, October 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to The Granary Budle Barns Easington Belford Northumberland NE70 7EG on 2017-10-30
filed on: 30th, October 2017
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-14
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2016
|
incorporation |
Free Download
(35 pages)
|