AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on August 30, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: August 30, 2019) of a secretary
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On May 14, 2017 new director was appointed.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 18, 2015: 492.00 GBP
capital
|
|
AP01 |
On June 26, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 12, 2014: 1.00 GBP
capital
|
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 11th, July 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 5, 2013: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 27, 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 27, 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 27, 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2011
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 14, 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 24, 2010. Old Address: 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 24th, April 2009
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, December 2008
| capital
|
Free Download
(2 pages)
|
288a |
On December 29, 2008 Director and secretary appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2008 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2008 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2008 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 11, 2008 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 12, 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On July 28, 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 16, 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 16, 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(9 pages)
|