AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England on 30th June 2021 to Spitfire House Aviator Court York YO30 4UZ
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th May 2021
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 11th, May 2020
| accounts
|
Free Download
(59 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2018
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2018
| resolution
|
Free Download
(40 pages)
|
AA01 |
Current accounting period extended from 24th May 2018 to 30th June 2018
filed on: 18th, July 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 24th May 2017 from 31st January 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 170 Fulford Road York North Yorkshire YO10 4DA on 20th June 2017 to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 24th May 2017, company appointed a new person to the position of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 11th July 2016 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th October 2012: 400.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2013
| resolution
|
Free Download
(38 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 20th October 2009, company appointed a new person to the position of a secretary
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st July 2010 to 31st January 2010
filed on: 20th, October 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/08/2009 from 49 clarence street york north yorkshire YO31 7EL united kingdom
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
288b |
On 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th August 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2008
| incorporation
|
Free Download
(20 pages)
|