(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 7th, November 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 16th, September 2022
| accounts
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Free Download
(10 pages)
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(CH01) On Tue, 2nd Aug 2022 director's details were changed
filed on: 2nd, September 2022
| officers
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(2 pages)
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(CH01) On Thu, 16th Sep 2021 director's details were changed
filed on: 16th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 10th, September 2021
| accounts
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Free Download
(11 pages)
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(AP01) On Mon, 13th Jul 2020 new director was appointed.
filed on: 15th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(11 pages)
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(AP01) On Fri, 9th Nov 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 2nd, November 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 22nd, August 2017
| accounts
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Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Fri, 12th Feb 2016
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 23rd Sep 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Sep 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Sat, 28th Feb 2015
filed on: 19th, August 2014
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Sep 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 20th Sep 2013: 100.00 GBP
capital
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(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
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(CH03) On Fri, 25th May 2012 secretary's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Sep 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(9 pages)
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(AD01) Company moved to new address on Mon, 18th Jun 2012. Old Address: Concept Business Court Allendale Road Thirsk Industrial Park, Thirsk North Yorkshireyo7 3Ny
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
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(CH03) On Fri, 25th May 2012 secretary's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Sep 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th Sep 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, June 2010
| resolution
|
Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(9 pages)
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(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Fri, 23rd Apr 2010 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 15/10/07 from: rannoch lodge ainderby quernhow thirsk YO7 4HX
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 15th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/10/07 from: rannoch lodge ainderby quernhow thirsk YO7 4HX
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 15th, October 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, December 2006
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, December 2006
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, December 2006
| resolution
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2006
| incorporation
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Free Download
(17 pages)
|
(288b) On Tue, 19th Sep 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 19th Sep 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|