AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 8th, November 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2023/07/10.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 8th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 13th, October 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2021/10/05
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/20.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/20.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 1st, November 2019
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 2019/05/01
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/08/09
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/10/01
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/08/09
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 27th, November 2018
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2018/06/25 secretary's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/06/25 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/07
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/07.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/07
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/07.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2016/12/01 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/01/31
filed on: 2nd, November 2016
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2016/04/28 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/06.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016/05/01, company appointed a new person to the position of a secretary
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/28 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Community House East Parade Harrogate North Yorkshire HG1 5RR England on 2016/04/15 to C/O Leon and Company Chartered Accountants 100 High Ash Drive Alwoodley Leeds LS17 8RE
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/20
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/01/31
filed on: 24th, October 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O H E Phillips Ltd 6 the Coach House Phoenix Business Centre Low Mill Road Ripon HG4 1NS on 2015/09/19 to Community House East Parade Harrogate North Yorkshire HG1 5RR
filed on: 19th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/01/19 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Guardian Accounts Ltd 6 the Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS England on 2015/02/16 to C/O H E Phillips Ltd 6 the Coach House Phoenix Business Centre Low Mill Road Ripon HG4 1NS
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/20
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2015/01/18 secretary's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Broadland Way Lofthouse Wakefield West Yorkshire WF3 3NY on 2014/11/04 to C/O Guardian Accounts Ltd 6 the Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/20
filed on: 19th, February 2014
| annual return
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/10/27 from 251 Valley Road Shipley West Yorkshire BD18 2DB England
filed on: 27th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/25 from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/20
filed on: 22nd, January 2013
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2012
| resolution
|
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 21st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/20
filed on: 23rd, January 2012
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 28th, June 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/20
filed on: 20th, January 2011
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 9th, November 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/20
filed on: 21st, May 2010
| annual return
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/20 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/19 from 30 Highfield Terrace Saltire Bradford West Yorkshire BD18 4EE
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2009
| incorporation
|
Free Download
(19 pages)
|