AD01 |
Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-10
filed on: 10th, January 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Harrier Court the Airfield Elvington, York North Yorkshire YO41 4EA to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2019-08-08
filed on: 8th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2016-04-04 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 27th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2015-04-04 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2014-04-04 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-28: 5445.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-04-04 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2012-08-31 to 2012-12-31
filed on: 6th, February 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 2012-05-16
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-04 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2012
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2011-12-15: 5445.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-04 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 11th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-04-04 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, March 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 2009-08-31
filed on: 28th, January 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to 2009-04-28
filed on: 28th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 27th, March 2009
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 31/08/2008
filed on: 26th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-11
filed on: 11th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-04-16
filed on: 16th, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-04-16
filed on: 16th, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 7th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 7th, September 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-04-06
filed on: 6th, April 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2006-04-06
filed on: 6th, April 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 3rd, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 3rd, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-04-19
filed on: 19th, April 2005
| annual return
|
Free Download
(9 pages)
|
363(287) |
Registered office changed on 19/04/05
annual return
|
|
363s |
Annual return made up to 2005-04-19
filed on: 19th, April 2005
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 19/04/05 from: 1 heslington court heslington york YO10 5EX
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/05 from: 1 heslington court heslington york YO10 5EX
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 3rd, February 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 3rd, February 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-04-16
filed on: 16th, April 2004
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2004-04-16
filed on: 16th, April 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2003-04-30
filed on: 4th, August 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2003-04-30
filed on: 4th, August 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2003-04-28
filed on: 28th, April 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2003-04-28 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2003-04-28
filed on: 28th, April 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2003-04-28 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 4999 shares on 2002-04-04. Value of each share 1 £, total number of shares: 5000.
filed on: 30th, April 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on 2002-04-04. Value of each share 1 £, total number of shares: 5000.
filed on: 30th, April 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, April 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, April 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2002
| incorporation
|
Free Download
(18 pages)
|