CH01 |
On 2023-11-07 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, August 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 5th, August 2020
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2020-05-06 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, July 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 15th, June 2018
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2018-05-18 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-18 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-18 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of varying share rights or name
filed on: 28th, September 2017
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-18
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-09-14
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Excel House 2 Ashbrooke Park Lincoln Way Sherburn in Elmet Leeds West Yorkshire LS25 6PJ at an unknown date
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AD02 |
New sail address Excel House 2 Ashbrooke Park Lincoln Way Sherburn in Elmet Leeds West Yorkshire LS25 6PJ. Change occurred at an unknown date. Company's previous address: 9 Corunna House Ousegate Selby North Yorkshire YO8 4NH United Kingdom.
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-19
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-19
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-09: 200.00 GBP
capital
|
|
AD01 |
New registered office address Excel House 2 Ashbrooke Park Lincoln Way Sherburn in Elmet North Yorkshire LS25 6PJ. Change occurred on 2014-07-21. Company's previous address: Unit 2 Ashbrooke Park Lincoln Way Sherburn in Elmet Leeds West Yorkshire LS25 6PJ.
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-19
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 200.00 GBP
capital
|
|
CH01 |
On 2013-08-01 director's details were changed
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, July 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Excel House Escrick Business Park Escrick York North Yorkshire YO19 6FD on 2013-06-21
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-19
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, July 2012
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2012-04-11: 200.00 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-19
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 13th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-19
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Corunna House Business Centre 42-44 Ousegate Selby North Yorkshire YO8 4NH on 2010-09-14
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 7th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-19
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-12-11 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-11 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 19th, August 2009
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-16 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2007-12-20 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-20 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-20 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-20 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2007-11-19. Value of each share 1 £, total number of shares: 101.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/07 from: 38 savile centre the town, thornhill dewsbury west yorkshire WF12 0QZ
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: 38 savile centre the town, thornhill dewsbury west yorkshire WF12 0QZ
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007-11-19. Value of each share 1 £, total number of shares: 101.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(16 pages)
|