TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Dec 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Dec 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 1st Oct 2023 - the day director's appointment was terminated
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 31st Jul 2023
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 31st Jul 2023 - the day secretary's appointment was terminated
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Jun 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Dec 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 16th Nov 2022 - the day director's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Feb 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 6th Feb 2022 new director was appointed.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 6th Feb 2022 - the day director's appointment was terminated
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 25th Dec 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 28th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Dec 2020 - the day director's appointment was terminated
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Dec 2020 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 27th Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Apr 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 28th Dec 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 8th Nov 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 8th Nov 2018 - the day secretary's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 29th Dec 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Jan 2018 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Dec 2016
filed on: 4th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 25th Dec 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 19th Mar 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 26th Dec 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th Mar 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, July 2014
| auditors
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, June 2014
| auditors
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 27th Dec 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 16th Oct 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 1000.00 GBP
capital
|
|
TM01 |
Tue, 14th Jan 2014 - the day director's appointment was terminated
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 16th Oct 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 20th Nov 2013
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 31st Oct 2013. Old Address: Chapman Medd & Son Market Place Easingwold York North Yorkshire YO61 3AB United Kingdom
filed on: 31st, October 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2013
| resolution
|
Free Download
(42 pages)
|
TM01 |
Thu, 18th Apr 2013 - the day director's appointment was terminated
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 6th Apr 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 1st Apr 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Apr 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Apr 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 6th Apr 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2010 to 31/08/2010
filed on: 23rd, July 2009
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 22nd, July 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2009
| incorporation
|
Free Download
(18 pages)
|