AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Friday 30th September 2022 (was Saturday 31st December 2022).
filed on: 22nd, June 2023
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th March 2023.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 16th March 2023
filed on: 17th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 16th March 2023 director's details were changed
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 16th March 2023 director's details were changed
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th February 2023
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 115819720001, created on Friday 11th March 2022
filed on: 31st, March 2022
|
mortgage |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 11th February 2022
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Carm House Gowdall Lane Pollington Goole DN14 0AU. Change occurred on Tuesday 7th December 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, December 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st July 2021
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th February 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 13th January 2021
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th January 2021.
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th January 2021
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 11th January 2021
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th February 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 20th February 2020. Company's previous address: Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG England.
filed on: 20th, February 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th December 2019.
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st December 2019
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th December 2019
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st December 2019
filed on: 11th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 6th December 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 9th December 2019 director's details were changed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th December 2019
filed on: 6th, December 2019
|
resolution |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th November 2019
filed on: 6th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th November 2019.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG. Change occurred on Friday 11th October 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 11th, October 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 11th October 2019
filed on: 11th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th August 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 21st September 2018
|
capital |
|