AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's name changed on May 10, 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On May 10, 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: October 8, 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 8, 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On December 18, 2020 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 7, 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 20, 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 29, 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 15, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 9, 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on August 9, 2018
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on February 24, 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates July 20, 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, February 2016
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On December 31, 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 20, 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 30, 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 20, 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(26 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 20, 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2013: 1 GBP
capital
|
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AD01 |
Company moved to new address on July 3, 2013. Old Address: Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On August 17, 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2013 to June 30, 2013
filed on: 25th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2012
| incorporation
|
Free Download
(22 pages)
|