AA |
Small-sized company accounts made up to 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
2023/03/24 - the day director's appointment was terminated
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(263 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, December 2020
| accounts
|
Free Download
(245 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
2020/08/27 - the day secretary's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
(37 pages)
|
CH01 |
On 2020/06/17 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 29th, October 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
| accounts
|
Free Download
(164 pages)
|
AP03 |
New secretary appointment on 2019/02/07
filed on: 3rd, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/02/07 - the day secretary's appointment was terminated
filed on: 3rd, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/11/20
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/11/20 - the day secretary's appointment was terminated
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 10th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 15th, February 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/09/13. New Address: 54 Bootham York YO30 7XZ. Previous address: 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/23
capital
|
|
CH01 |
On 2014/04/23 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 17th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/02/28 secretary's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2011/11/11 secretary's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/17 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 30th, December 2009
| accounts
|
Free Download
(10 pages)
|
353 |
Location of register of members
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/01 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 18th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/11/10 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 11th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 11th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 12th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 12th, March 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/11/15 with shareholders record
filed on: 15th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/15 with shareholders record
filed on: 15th, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/02/24 New secretary appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/24 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/24 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/24 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/24 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/24 New secretary appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/01/06 from: 21 victoria avenue harrogate north yorkshire HG1 5RD
filed on: 5th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/06 from: 21 victoria avenue harrogate north yorkshire HG1 5RD
filed on: 5th, January 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/09/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/09/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|