AP01 |
New director appointment on 2023/11/22.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2019/08/27
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
2019/02/28 - the day director's appointment was terminated
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/02/28 - the day director's appointment was terminated
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, August 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
2018/05/11 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/04. New Address: 17 Woodland Drive Thorp Arch Wetherby LS23 7BL. Previous address: 20 Nichols Way Wetherby West Yorkshire LS22 6AD
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
2017/11/14 - the day director's appointment was terminated
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/14.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/14.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/14 - the day director's appointment was terminated
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/14.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/14 - the day director's appointment was terminated
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/02/14, no shareholders list
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/14, no shareholders list
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/14, no shareholders list
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/02/12 - the day director's appointment was terminated
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/02/14, no shareholders list
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
2012/03/08 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/04/28 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/14, no shareholders list
filed on: 17th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/27.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/02/14, no shareholders list
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
2011/03/11 - the day secretary's appointment was terminated
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/14, no shareholders list
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/04/28 from 6 Woodland Drive Thorp Arch Wethery West Yorkshire LS23 7BL
filed on: 28th, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 23rd, November 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/04/2009 from 6 woodland drive(selvin brown) wetherby west yorkshire LS23 7BL
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/03/27 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/27 Appointment terminated secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/27 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/26 Director and secretary appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/03/2009 from persimmon house fulford york north yorkshire YO19 4FE
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/03/18 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/18 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/02 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 17th, November 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2008/06/04 with shareholders record
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/02/20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 17th, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 17th, July 2007
| accounts
|
Free Download
(11 pages)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2006/03/10 with shareholders record
filed on: 10th, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2006/03/10 with shareholders record
filed on: 10th, March 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
2006/03/10 Annual return (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 04/05/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
filed on: 4th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
filed on: 4th, May 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/04/22 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/22 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/10 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/10 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/10 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/10 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, March 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, March 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(28 pages)
|