CS01 |
Confirmation statement with updates 2023-10-30
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2022-08-31
filed on: 31st, May 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2023-05-23
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-05-19: 53.00 GBP
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-19: 51.00 GBP
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-19
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-08-31
filed on: 19th, May 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 1st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-08-31
filed on: 22nd, June 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2019-08-31
filed on: 4th, June 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 4th, June 2021
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-04-19
filed on: 2nd, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2019
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, August 2019
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name
filed on: 8th, August 2019
|
resolution |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-07-19: 54.00 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-07-19
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-07-19
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-19
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-07-19
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-07-19
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 080370070005, created on 2019-07-22
filed on: 24th, July 2019
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 22nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-08-31
filed on: 25th, March 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2017-08-31
filed on: 30th, April 2018
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-19
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-08-31
filed on: 31st, May 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(9 pages)
|
MR01 |
Registration of charge 080370070004, created on 2016-06-23
filed on: 5th, July 2016
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 080370070002, created on 2016-06-23
filed on: 5th, July 2016
|
mortgage |
Free Download
(59 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, July 2016
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 080370070003, created on 2016-06-23
filed on: 5th, July 2016
|
mortgage |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2015-08-31
filed on: 23rd, May 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-20: 100002.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-08-31
filed on: 6th, June 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 20th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-20: 100002.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-30: 100002.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 16th, April 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 20th, January 2014
|
accounts |
Free Download
(24 pages)
|
AA01 |
Previous accounting period extended from 2013-04-30 to 2013-08-31
filed on: 10th, December 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-05-25: 102.00 GBP
filed on: 26th, June 2013
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2013
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-20
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-06-20
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 20th, June 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2012-05-25 director's details were changed
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-05-25: 102.00 GBP
filed on: 11th, June 2013
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2013
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 6 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom on 2012-11-14
filed on: 14th, November 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2012
|
resolution |
Free Download
(25 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, May 2012
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-05-15
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2012
|
incorporation |
Free Download
(36 pages)
|