AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 8th March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened from 31st January 2022 to 31st December 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th May 2021: 99.05 GBP
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th March 2021
filed on: 10th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 31st January 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 7th November 2019
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 21st December 2018
filed on: 10th, April 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 21st December 2018
filed on: 11th, January 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, January 2019
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st December 2018: 94.10 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 12th, May 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 9th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th December 2015: 80.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th December 2015: 80.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th December 2015
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2015
filed on: 19th, April 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 12th December 2015
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2015
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 26th, April 2010
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 28th March 2010 secretary's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/01/2009
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/02/2009 from club chambers museum street york YO1 7DN
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd April 2008 with complete member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 11th August 2007 Director resigned
filed on: 11th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2007 Director resigned
filed on: 11th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed wensum gap LIMITEDcertificate issued on 06/04/06
filed on: 6th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wensum gap LIMITEDcertificate issued on 06/04/06
filed on: 6th, April 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(17 pages)
|