CS01 |
Confirmation statement with updates 2023-05-16
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-05-16
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-08-23: 53.50 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-08-23: 53.50 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-16
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-16
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-09
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 24th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-03-28
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 9th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-03-24
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 13th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD02 |
New sail address Unit 2 Plot 22 Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX. Change occurred at an unknown date. Company's previous address: C/O Eura Audit Uk 87 South Parade Northallerton North Yorkshire DL7 8SJ England.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 6th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-09: 51.50 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-03-01: 51.50 GBP
filed on: 9th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 2nd, March 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-05-01
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England at an unknown date
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit E Lumley Close Thirsk Ind. Park Thirsk North Yorkshire YO7 3TD England on 2014-02-12
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, January 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-12-19: 50.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-11
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 5th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-21
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-21
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011-04-21 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-21 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-21
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-04-21 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-21
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009-05-26 secretary's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 20th, January 2010
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/04/2009 from unit e lumley close thirsk industrial park thirsk north yorkshire YO7 3TD
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-24 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/2008 from 20 owl lane dewsbury west yorkshire WF12 7RQ
filed on: 2nd, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/08/2009
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008-08-21 Appointment terminated director
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-21 Director and secretary appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-08-21 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-08-21 Appointment terminated secretary
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2008
| incorporation
|
Free Download
(16 pages)
|