CS01 |
Confirmation statement with no updates Wed, 27th Dec 2023
filed on: 20th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12-13 Market Place Selby YO8 4PB England on Tue, 12th Sep 2023 to Units 2 & 3 Units 2 & 3 8-10 Market Cross Selby YO8 4JS
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Units 2 & 3 Units 2 & 3 8-10 Market Cross Selby YO8 4JS United Kingdom on Tue, 12th Sep 2023 to Units 2 & 3 8-10 Market Cross Selby YO8 4JS
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Dec 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Nov 2022
filed on: 23rd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Nov 2022 secretary's details were changed
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Nov 2022 director's details were changed
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 30th, August 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Dec 2021
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113372530002, created on Mon, 18th Oct 2021
filed on: 21st, October 2021
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, September 2021
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Dec 2020
filed on: 6th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, June 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2019: 1075.00 GBP
filed on: 27th, December 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Dec 2019
filed on: 27th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Nov 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, August 2019
|
resolution |
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 27th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Apr 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, April 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 11th Jan 2019: 1015.00 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 3rd Dec 2018: 989.41 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 29th May 2018: 929.41 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 10th May 2018: 874706.00 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 27th Sep 2018: 978.82 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 4th Dec 2018: 1000.00 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 30th Jul 2018: 954.12 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 56 Gladstone House 31 Dowells Street Greenwich London SE10 9FF United Kingdom on Fri, 8th Mar 2019 to 12-13 Market Place Selby YO8 4PB
filed on: 8th, March 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 113372530001, created on Mon, 18th Feb 2019
filed on: 21st, February 2019
|
mortgage |
Free Download
(23 pages)
|
SH01 |
Capital declared on Fri, 30th Nov 2018: 1000.00 GBP
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Dec 2018: 1015.00 GBP
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 15th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 56 56 Gladstone House 31 Dowells Street Greenwich Kent SE10 9FF United Kingdom on Fri, 14th Dec 2018 to 56 Gladstone House 31 Dowells Street Greenwich London SE10 9FF
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 56 Gladstone House 31 Dowells Street Greenwich London SE10 9FF United Kingdom on Fri, 14th Dec 2018 to 56 Gladstone House 31 Dowells Street Greenwich London SE10 9FF
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
AP03 |
On Fri, 30th Nov 2018, company appointed a new person to the position of a secretary
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Dec 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th Dec 2018
filed on: 13th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 23rd May 2018
filed on: 23rd, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 30th Apr 2018: 0.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|