| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2022
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, November 2022
| incorporation
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Friday 28th October 2022.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(2 pages)
|
| SH01 |
19871.00 GBP is the capital in company's statement on Thursday 29th September 2022
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 6th, August 2020
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Monday 1st May 2017.
filed on: 23rd, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2017
| resolution
|
Free Download
(14 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th March 2017
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, June 2017
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2017
| resolution
|
Free Download
(14 pages)
|
| AD02 |
Location of register of charges has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Old Vicarage East Bank Road Sunk Island Hull HU12 0QP at an unknown date
filed on: 1st, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On Thursday 30th June 2016 - new secretary appointed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 30th June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 18th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 18th April 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th May 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Friday 18th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Monday 22nd April 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 18th April 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 18th April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Monday 27th June 2011 from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 18th April 2011
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 18th April 2011 with full list of members
filed on: 19th, April 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 18th April 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Sunday 18th April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 18th April 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 22nd April 2010 from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 11th, August 2009
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 20/04/2009 from regency house westminster place, york busi pk york north yorkshire YO26 6RW
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 20th April 2009
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Wednesday 18th April 2007
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 18th April 2007
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Monday 9th May 2005 Director resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 9th May 2005 Director resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 18th, April 2005
| incorporation
|
Free Download
(12 pages)
|