CH01 |
On Wed, 14th Feb 2024 director's details were changed
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Aug 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 17th Dec 2021 - the day director's appointment was terminated
filed on: 23rd, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Aug 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 4th Dec 2020 - the day director's appointment was terminated
filed on: 22nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Dec 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Mon, 7th Jan 2019 - the day director's appointment was terminated
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 19th Mar 2018 - the day director's appointment was terminated
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Nov 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 10th Mar 2017 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Wed, 30th Nov 2016 to Sat, 31st Dec 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Nov 2016
filed on: 28th, December 2016
|
confirmation statement |
Free Download
(60 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 10th, June 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2016
|
resolution |
Free Download
(37 pages)
|
TM01 |
Tue, 17th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2016 new director was appointed.
filed on: 27th, May 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 17th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 8th Mar 2016. New Address: Aviva Wellington Row York North Yorkshire YO90 1WR. Previous address: 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom
filed on: 8th, March 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Nov 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 2.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|