AD01 |
Address change date: Fri, 1st Mar 2024. New Address: 72a Kent Road Harrogate North Yorkshire HG1 2NH. Previous address: New Chartford House Centurian Way Cleckheaton BD19 3QB England
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 14th, July 2023
| capital
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 13/07/23
filed on: 14th, July 2023
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, July 2023
| resolution
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Free Download
(2 pages)
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SH19 |
Capital declared on Fri, 14th Jul 2023: 2.00 GBP
filed on: 14th, July 2023
| capital
|
Free Download
(3 pages)
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AD01 |
Address change date: Thu, 8th Sep 2022. New Address: New Chartford House Centurian Way Cleckheaton BD19 3QB. Previous address: 23 Byron Court Beech Grove Harrogate HG2 0LL England
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Sun, 5th Jun 2022 - the day director's appointment was terminated
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 5th Jul 2021
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 2396566.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 14th Jun 2021 - 700.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 14th Jun 2021 new director was appointed.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Jun 2021 new director was appointed.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Jun 2021 - the day director's appointment was terminated
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 21st Jun 2021. New Address: 23 Byron Court Beech Grove Harrogate HG2 0LL. Previous address: 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber North Lincolnshire DN18 5RP
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 16th Apr 2021 - the day secretary's appointment was terminated
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
|
Free Download
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Mar 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 14th Mar 2012. Old Address: 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Mar 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 31st Mar 2010. Old Address: 12E Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 28th, July 2008
| miscellaneous
|
Free Download
(6 pages)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd May 2008 Secretary appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 23rd May 2008 Appointment terminated secretary
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 23rd May 2008 Appointment terminated director
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2008
| incorporation
|
Free Download
(20 pages)
|