AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 27th, January 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-06-22
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 19th, October 2022
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, August 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2022
|
incorporation |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2022
|
incorporation |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-08-01: 100200.00 GBP
filed on: 4th, August 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-22
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 6th, November 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-22
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 19th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-22
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-03-13
filed on: 14th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-13
filed on: 14th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 12th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-22
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 10th, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-22
filed on: 24th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-03-13 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-13 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-13 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-13 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-13 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 9th, December 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Apartment 1 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to Apartment 1 28 Victoria Avenue Harrogate HG1 5PR on 2017-11-25
filed on: 25th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 West Street Swinton Malton YO17 6SP England to Apartment 1 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 2017-11-17
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-22
filed on: 24th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-31
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-28
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 13th, October 2016
|
resolution |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-09-29
filed on: 29th, September 2016
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-06-30 to 2017-07-31
filed on: 28th, September 2016
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016-09-26 - new secretary appointed
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 11 West Street Swinton Malton YO17 6SP on 2016-09-28
filed on: 28th, September 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-09-26: 100000.00 GBP
filed on: 28th, September 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, June 2016
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 23rd, June 2016
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|