AA |
Full accounts data made up to 2023-02-28
filed on: 29th, November 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2022-02-28
filed on: 30th, November 2022
| accounts
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-19: 115991.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2021-02-28
filed on: 1st, December 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2020-02-29
filed on: 26th, February 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2019-02-28
filed on: 22nd, November 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2018-02-28
filed on: 30th, November 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2017-02-28
filed on: 5th, December 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Medium company accounts made up to 2016-02-29
filed on: 15th, December 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-27
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-13: 115791.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Walker Broadbent Accountants Suite B Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG at an unknown date
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 2nd, December 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-27
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2014-02-28
filed on: 3rd, December 2014
| accounts
|
Free Download
(23 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-03-26: 115791.00 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, November 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-27
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2013-02-28
filed on: 11th, December 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-27
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-02-29
filed on: 17th, September 2012
| accounts
|
Free Download
(22 pages)
|
AD02 |
Register inspection address changed from C/O Walker Broadbent Accountants Westgate House 25 Westgate Otley West Yorkshire LS21 3AT England at an unknown date
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-27
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-02-28
filed on: 21st, November 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-27
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-02-28
filed on: 29th, November 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-27
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-02-28
filed on: 26th, November 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane melmerby ripon north yorkshire HG4 5NB
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-02-29
filed on: 6th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-05-29 - Annual return with full member list
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2008
| resolution
|
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 20th, September 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, September 2007
| auditors
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2007-02-28
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2007-02-28
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2006-02-28
filed on: 10th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2006-02-28
filed on: 10th, July 2006
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 28/02/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 28/02/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/08/05
filed on: 15th, August 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/08/05
filed on: 15th, August 2005
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|