CH01 |
On 24th January 2024 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 31st December 2022 from 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 8th August 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th March 2015: 150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 4th July 2011 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th June 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, May 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 14th, May 2010
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th May 2010: 150.00 GBP
filed on: 14th, May 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, April 2010
| resolution
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th April 2010: 170.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, April 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th March 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd September 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 5th March 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 14th November 2007 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2007 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 6th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 6th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 7th March 2006. Value of each share 1 £, total number of shares: 200.
filed on: 22nd, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 198 shares on 7th March 2006. Value of each share 1 £, total number of shares: 200.
filed on: 22nd, March 2006
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 17/01/06 from: mill farm church lane hotham york north yorkshire YO43 4UG
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: mill farm church lane hotham york north yorkshire YO43 4UG
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 1st, June 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 30th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 30th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, June 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 1st, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 27th May 2005 New secretary appointed;new director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 27th May 2005 New secretary appointed;new director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(4 pages)
|
288b |
On 27th May 2005 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 27th May 2005 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(4 pages)
|
288b |
On 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 16 churchill way cardiff CF10 2DX
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
288b |
On 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 27th May 2005 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 16 churchill way cardiff CF10 2DX
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On 27th May 2005 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(12 pages)
|