AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 7th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 7th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 7th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 7th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 20th Feb 2018. New Address: 1 Colmore Square Birmingham B4 6AA. Previous address: 55 Blossomgate Ripon North Yorkshire HG4 2AN
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 7th Feb 2018 - the day secretary's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2018
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(8 pages)
|
AD04 |
Registers new location: 55 Blossomgate Ripon North Yorkshire HG4 2AN.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Feb 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, April 2010
| resolution
|
Free Download
(18 pages)
|
CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 10th Feb 2010 secretary's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2010 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 26th Feb 2009 with shareholders record
filed on: 26th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Sat, 6th Jan 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 23rd Feb 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 28th Feb 2005 with shareholders record
filed on: 28th, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 3rd, December 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Sat, 6th Mar 2004 with shareholders record
filed on: 6th, March 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/10/03 from: 54 blossomgate, ripon, north yorkshire, HG4 2AN
filed on: 15th, October 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 11th, March 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 14th Feb 2003 New director appointed
filed on: 14th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Feb 2003 New secretary appointed
filed on: 14th, February 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On Mon, 10th Feb 2003 Secretary resigned
filed on: 10th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Feb 2003 Director resigned
filed on: 10th, February 2003
| officers
|
Free Download
(1 page)
|