AP01 |
New director appointment on Wednesday 25th October 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 21st, March 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st March 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 1st, March 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Walmgate York YO1 9TX. Change occurred on Thursday 21st January 2021. Company's previous address: C/O Letters Property Management Ltd 11 Walmgate York YO1 9TX England.
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 25th August 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2019.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Saturday 2nd February 2019) of a secretary
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st February 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2016
filed on: 20th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Letters Property Management Ltd 11 Walmgate York YO1 9TX. Change occurred on Friday 4th March 2016. Company's previous address: C/O J Webster 1 Mill Mount House Mill Mount York North Yorkshire YO24 1BG.
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 24th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
AP01 |
New director appointment on Monday 5th May 2014.
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th May 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th February 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 11th May 2012.
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 8th May 2012) of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th May 2012 from 5 Mill Mount Lodge Mill Mount York North Yorkshire YO24 1BG
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th February 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2010
| resolution
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on Wednesday 12th May 2010 from Stamford House Piccadilly York North Yorkshire YO1 9PP
filed on: 12th, May 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2010
| resolution
|
Free Download
(15 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Monday 26th April 2010
filed on: 12th, May 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 12th May 2010) of a secretary
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|