AA |
Micro company accounts made up to 30th September 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th November 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 27th October 2023
filed on: 9th, November 2023
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from Hammeraine House Hookstone Avenue Harrogate HG2 8ER England on 9th November 2023 to 1 Apsley Way London NW2 7HF
filed on: 9th, November 2023
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 27th October 2023
filed on: 9th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2023
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th October 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2023
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, July 2023
|
resolution |
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England on 28th July 2022 to Hammeraine House Hookstone Avenue Harrogate HG2 8ER
filed on: 28th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 9th December 2021
filed on: 9th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Park View Harrogate HG1 5LY England on 16th March 2021 to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR
filed on: 16th, March 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th December 2020
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 18th December 2020 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2020
filed on: 27th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 26th February 2018
filed on: 22nd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 086918070001 in full
filed on: 21st, February 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th November 2019
filed on: 16th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 4th October 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 14th, November 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2019: 279.61 GBP
filed on: 1st, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England on 21st February 2019 to 1 Park View Harrogate HG1 5LY
filed on: 21st, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th November 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th November 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Hammerain House Hookstone Avenue Harrogate HG2 8ER England on 12th September 2017 to Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA
filed on: 12th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 086918070001, created on 2nd March 2017
filed on: 6th, March 2017
|
mortgage |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 27th September 2016: 115.74 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th October 2016: 128.62 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2016
|
resolution |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 4th November 2016
filed on: 4th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5 3 - 5 North Park Road Harrogate North Yorkshire HG1 5PD on 30th September 2016 to Hammerain House Hookstone Avenue Harrogate HG2 8ER
filed on: 30th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 10th, August 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2015
filed on: 16th, October 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 49 Station Road Polegate East Sussex BN26 6EA on 13th July 2015 to Unit 5 3 - 5 North Park Road Harrogate North Yorkshire HG1 5PD
filed on: 13th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 114.29 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 100.00 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 102.86 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16th September 2014
filed on: 9th, December 2014
|
document replacement |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 8th October 2014
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th October 2014: 1.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 9th December 2014: 2.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 24th September 2014
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , East Tower Marina Quays, Dubai, 27242 on 9th July 2014
filed on: 9th, July 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Timber Springs Brook Chase, Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2LZ, United Kingdom on 18th September 2013
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2013
|
incorporation |
Free Download
(8 pages)
|