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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-27

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12/06/2512 June 2025 Confirmation statement made on 2025-05-27 with no updates

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27/11/2427 November 2024 Annual accounts for year ending 27 Nov 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-27 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-11-27

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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17/01/2417 January 2024 Sub-division of shares on 2023-12-21

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-05-27 with updates

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15/06/2315 June 2023 Change of details for Mrs Alessandra Orsola La via-Graham as a person with significant control on 2023-06-15

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07/06/237 June 2023 Director's details changed for Mrs Alessandra Orsola La via-Graham on 2023-06-07

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04/01/234 January 2023 Micro company accounts made up to 2022-11-27

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27/11/2227 November 2022 Annual accounts for year ending 27 Nov 2022

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27/11/2127 November 2021 Annual accounts for year ending 27 Nov 2021

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24/06/2124 June 2021 Registered office address changed from 51 Milner Bank Otley LS21 3NE England to Duke House Duke Street Skipton BD23 2HQ on 2021-06-24

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/11/20

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24/12/2024 December 2020 PREVEXT FROM 31/05/2020 TO 27/11/2020

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27/11/2027 November 2020 Annual accounts for year ending 27 Nov 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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28/05/1928 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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