RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, April 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, April 2023
| incorporation
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 14th Jan 2022 - 100.00 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 29 Bishopthorpe Road York North Yorkshire YO23 1NA on Thu, 4th Aug 2016 to 29a Bishopthorpe Road York YO23 1NA
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jul 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 11th Aug 2015: 111.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jul 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jul 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jul 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jul 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, May 2011
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2011: 111.00 GBP
filed on: 8th, April 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2011
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jul 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 30th Sep 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to Fri, 22nd Aug 2008 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 4th Aug 2006 with complete member list
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 4th Aug 2006 with complete member list
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 10th Aug 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 10th Aug 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 5th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 5th, February 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(15 pages)
|