AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/18
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2023/02/28
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/18
filed on: 28th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Elmwood Church Lane Collingham Wetherby LS22 5AU
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/18
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/11.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/11.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/18
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/08/18
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 17th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/18
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 21st, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/08/18
filed on: 26th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on 2017/02/01
filed on: 8th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/08/23. New Address: Elmwood Church Lane Collingham Wetherby LS22 5AU. Previous address: Elwood Church Lane Collingham Wetherby West Yorkshire LS22 5AU
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/18
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 24th, May 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 2015/08/31 to 2016/02/29
filed on: 1st, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/18 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Second Floor, 15 Park Place Leeds LS1 2SJ. Previous address: Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU England
filed on: 13th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/18 with full list of members
filed on: 13th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2014/03/31 from Elmwood Church Lane Collingham Wetherby West Yorkshire LS22 5AU United Kingdom
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/31 from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/18 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/09/04
capital
|
|
CH01 |
On 2013/08/13 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/08/13 secretary's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/18 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/08/31
filed on: 11th, May 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/29 from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/18 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/26 from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/08/26 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/26 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/08/26 secretary's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/08/18
filed on: 7th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/12/07.
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, December 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/07.
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/12/07
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/08/24 - the day director's appointment was terminated
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2010
| incorporation
|
Free Download
(32 pages)
|