AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Mill Beck House South Milford Leeds LS25 6JT. Change occurred on Wednesday 5th October 2016. Company's previous address: 6 Broad Lane Cawood Selby North Yorkshire YO8 3SQ.
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 30th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Saturday 30th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 6th December 2012 from the Grange 1 Wistowgate Cawood North Yorkshire YO8 3SH
filed on: 6th, December 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 27th November 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: Thursday 25th November 2010) of a secretary
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 25th November 2010) of a secretary
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, April 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 8th April 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/2009 from pine tree cottage, field lane wistow selby YO8 3XD
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/08/07
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/08/07
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Friday 22nd December 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/12/06
filed on: 9th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Friday 22nd December 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/12/06
filed on: 9th, January 2007
| capital
|
Free Download
(1 page)
|
288a |
On Tuesday 5th December 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th December 2006 New secretary appointed;new director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th December 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th December 2006 New secretary appointed;new director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th December 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th December 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th December 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th December 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 5th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 5th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(16 pages)
|