AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th December 2023
filed on: 8th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th December 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 14th, January 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 14th, January 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th December 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 099320400001, created on Wednesday 30th June 2021
filed on: 7th, July 2021
|
mortgage |
Free Download
(54 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 30th, April 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 11th, February 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 11th, February 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th December 2020
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 24th, April 2020
|
accounts |
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 24th, April 2020
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 4th, March 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 4th, March 2020
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 29th December 2019
filed on: 6th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th May 2019
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 10 Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA England to The Mill Thorpe Road Masham Ripon North Yorkshire HG4 4JB on Tuesday 4th June 2019
filed on: 4th, June 2019
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 30th, April 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th June 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 8th, April 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 8th, April 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th December 2018
filed on: 1st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 29th December 2017
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2017
|
resolution |
Free Download
(17 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 5th September 2017
filed on: 28th, September 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 5th September 2017.
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 5th September 2017
filed on: 5th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 5th September 2017
filed on: 5th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th September 2017.
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ England to Unit 10 Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA on Tuesday 11th July 2017
filed on: 11th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th December 2016
filed on: 12th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Thursday 29th December 2016 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to Pinefields Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ on Tuesday 8th November 2016
filed on: 8th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY England to Unit 24 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on Friday 1st July 2016
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22 st. Johns Road Harrogate North Yorkshire HG1 3AF United Kingdom to Unit 9 Innovation Centre Conyngham Hall Business Park Bond End Knaresborough North Yorkshire HG5 9AY on Wednesday 13th April 2016
filed on: 13th, April 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, December 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th December 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|