AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 13th September 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th August 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 15th May 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th November 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2016
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 Willow Close Brandesburton Driffield North Humberside YO25 8QF England at an unknown date to C/O Homelink 14 King Street Cottingham North Humberside HU16 5QE
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th January 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2015
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 21st January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 21st January 2015, company appointed a new person to the position of a secretary
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Willow Close Brandesburton Driffield North Humberside YO25 8QF on 3rd February 2015 to C/O Homelink 14 King Street Cottingham North Humberside HU16 5QE
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 12th January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from The Hall Lairgate Beverley HU17 8HL England at an unknown date
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 6th January 2014
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th January 2014, company appointed a new person to the position of a secretary
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 7th November 2012
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 20th July 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 24th February 2012, company appointed a new person to the position of a secretary
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd February 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 20th July 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(9 pages)
|
288b |
On 24th August 2009 Appointment terminated director
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th August 2009 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 5th August 2008 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 8th March 2008 Appointment terminated director
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th March 2008 Appointment terminated director
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 30th September 2007 with complete member list
filed on: 30th, September 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 30th September 2007 with complete member list
filed on: 30th, September 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, March 2007
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 25th August 2006 with complete member list
filed on: 25th, August 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 25th August 2006 with complete member list
filed on: 25th, August 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On 30th November 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(23 pages)
|