(AD01) Address change date: 2024/02/29. New Address: First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Previous address: Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
filed on: 29th, February 2024
| address
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(1 page)
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(CS01) Confirmation statement with no updates 2024/01/26
filed on: 31st, January 2024
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates 2023/01/26
filed on: 2nd, February 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2022/01/26
filed on: 27th, January 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 17th, May 2021
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2021/01/26
filed on: 26th, January 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 26th, May 2020
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2020/01/26
filed on: 12th, February 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 3rd, July 2019
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2019/01/26
filed on: 15th, February 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 31st, October 2018
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2018/01/26
filed on: 12th, February 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2017/01/26
filed on: 24th, March 2017
| confirmation statement
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, October 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/01/26 with full list of members
filed on: 11th, March 2016
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/11
capital
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(AD01) Address change date: 2015/12/22. New Address: Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR. Previous address: Lawrence House James Nicolson Link York YO30 4WG
filed on: 22nd, December 2015
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 24th, July 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2015/01/26 with full list of members
filed on: 23rd, February 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 29th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2014/01/26 with full list of members
filed on: 7th, February 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/02/07
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, July 2013
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered office on 2013/06/06 from Twincott 4-5 Village Terrace Old Scriven Knaresborough North Yorkshire HG5 9DU England
filed on: 6th, June 2013
| address
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(1 page)
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(AD01) Change of registered office on 2013/05/21 from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
filed on: 21st, May 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/01/26 with full list of members
filed on: 14th, February 2013
| annual return
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(4 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 14th, February 2013
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 14th, February 2013
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 1st, August 2012
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 2012/01/26 with full list of members
filed on: 8th, February 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 13th, July 2011
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 2011/01/26 with full list of members
filed on: 31st, January 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 24th, June 2010
| accounts
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(8 pages)
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(CH01) On 2010/05/17 director's details were changed
filed on: 14th, June 2010
| officers
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(2 pages)
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(CH03) On 2010/05/17 secretary's details were changed
filed on: 14th, June 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/01/26 with full list of members
filed on: 26th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 8th, June 2009
| accounts
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(8 pages)
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(363a) Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 22nd, December 2008
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 4th, June 2008
| accounts
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(8 pages)
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(363a) Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/01/26. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007/01/26. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
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(2 pages)
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(287) Registered office changed on 08/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 8th, February 2007
| address
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(1 page)
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(288b) On 2007/02/08 Director resigned
filed on: 8th, February 2007
| officers
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(1 page)
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(288b) On 2007/02/08 Secretary resigned
filed on: 8th, February 2007
| officers
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(1 page)
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(288a) On 2007/02/08 New secretary appointed
filed on: 8th, February 2007
| officers
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(2 pages)
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(287) Registered office changed on 08/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 8th, February 2007
| address
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(1 page)
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(288a) On 2007/02/08 New director appointed
filed on: 8th, February 2007
| officers
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(2 pages)
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(288b) On 2007/02/08 Director resigned
filed on: 8th, February 2007
| officers
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(1 page)
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(288a) On 2007/02/08 New secretary appointed
filed on: 8th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/02/08 New director appointed
filed on: 8th, February 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/02/08 Secretary resigned
filed on: 8th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, January 2007
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 26th, January 2007
| incorporation
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(16 pages)
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