CH01 |
On 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th February 2024
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 27th February 2024 secretary's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th February 2024. New Address: West Wing Moreby Hall York YO19 6FR. Previous address: Purey Cust Lodge 6 the Purey Cust York YO1 7AB
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th July 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th July 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
1st November 2014 - the day secretary's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st November 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th July 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th July 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2013: 104000.00 GBP
capital
|
|
CH01 |
On 16th April 2013 director's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bilbrough Manor Bilbrough York YO2 3PH on 7th March 2013
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th July 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th July 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th July 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 18th August 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 19th August 2008 with shareholders record
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 24th August 2007 with shareholders record
filed on: 24th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 24th August 2007 with shareholders record
filed on: 24th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/07 from: 88/98 college road harrow middlesex HA1 1RA
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: 88/98 college road harrow middlesex HA1 1RA
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd August 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd August 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 1st September 2005 with shareholders record
filed on: 1st, September 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 1st September 2005 with shareholders record
filed on: 1st, September 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 40000 shares on 26th April 2005. Value of each share 0.1 £, total number of shares: 104000.
filed on: 23rd, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares on 26th April 2005. Value of each share 0.1 £, total number of shares: 104000.
filed on: 23rd, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2004
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2004
| resolution
|
Free Download
(21 pages)
|
123 |
Nc inc already adjusted 26/08/04
filed on: 9th, September 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, September 2004
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, September 2004
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 26/08/04
filed on: 9th, September 2004
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2004
| incorporation
|
Free Download
(16 pages)
|