AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 5th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st April 2021: 50.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
21st April 2021 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 15th, April 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 30th March 2021. New Address: S8, the Catalyst Baird Lane York YO10 5GA. Previous address: S9 the Catalyst Baird Lane York YO10 5GA England
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 9th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 7th May 2019. New Address: S9 the Catalyst Baird Lane York YO10 5GA. Previous address: Suite 59 the Catalyst Baird Lane York YO10 5GA England
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 3rd April 2019. New Address: Suite 59 the Catalyst Baird Lane York YO10 5GA. Previous address: 94 the Mount York North Yorkshire YO24 1AR
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2018: 75.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 6th, October 2018
| accounts
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 21st, April 2017
| accounts
|
Free Download
(10 pages)
|
TM02 |
1st June 2016 - the day secretary's appointment was terminated
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 9th, June 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 26th May 2016: 100.00 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, June 2014
| resolution
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st June 2014: 125.00 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
2nd June 2014 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 24th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th June 2013: 100.00 GBP
filed on: 20th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 13th, June 2013
| resolution
|
Free Download
(3 pages)
|
TM01 |
6th June 2013 - the day director's appointment was terminated
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 1st September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th January 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th January 2012 secretary's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 5th, August 2011
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 21st July 2011: 125.00 GBP
filed on: 5th, August 2011
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 9th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 12th, July 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 11th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/01/2009
filed on: 10th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 12th January 2009 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2008
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 96 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2008
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 96 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(19 pages)
|