(AA01) Previous accounting period shortened to 2023/06/30
filed on: 4th, March 2024
| accounts
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 2023/06/30 to 2023/08/31
filed on: 13th, October 2023
| accounts
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(1 page)
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(AP01) New director appointment on 2023/07/24.
filed on: 26th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 18th, November 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, March 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 4th, December 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, December 2019
| accounts
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Free Download
(11 pages)
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(AP01) New director appointment on 2019/11/14.
filed on: 4th, December 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 7th, January 2019
| accounts
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Free Download
(10 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 7th, February 2018
| mortgage
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Free Download
(1 page)
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(MR04) Charge 4 satisfaction in full.
filed on: 7th, February 2018
| mortgage
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Free Download
(2 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 7th, February 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 3 satisfaction in full.
filed on: 7th, February 2018
| mortgage
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, January 2018
| accounts
|
Free Download
(13 pages)
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(MR01) Registration of charge 063357320006, created on 2017/12/18
filed on: 19th, December 2017
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 063357320005, created on 2017/12/18
filed on: 18th, December 2017
| mortgage
|
Free Download
(16 pages)
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(AD01) Address change date: 2017/07/19. New Address: Trinity House Thurston Road Northallerton DL6 2NA. Previous address: 31 Criffel Avenue London SW2 4AY
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 16th, February 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/08/07 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 1960669.00 GBP is the capital in company's statement on 2015/08/18
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/08/07 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 1960669.00 GBP is the capital in company's statement on 2014/08/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 17th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/08/07 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1960669.00 GBP is the capital in company's statement on 2013/08/13
capital
|
|
(AA) Small-sized company accounts made up to 2012/06/30
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/08/07 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2011/06/30
filed on: 19th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/08/07 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 2011/06/30
filed on: 8th, July 2011
| accounts
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2010/07/31
filed on: 8th, February 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/08/07 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2009/07/31
filed on: 14th, April 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2009/08/10 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2008/07/31
filed on: 18th, May 2009
| accounts
|
Free Download
(7 pages)
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(288b) On 2009/05/18 Appointment terminated secretary
filed on: 18th, May 2009
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/2008 to 31/07/2008
filed on: 9th, May 2009
| accounts
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 28th, January 2009
| mortgage
|
Free Download
(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, October 2008
| mortgage
|
Free Download
(3 pages)
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(363a) Annual return up to 2008/09/03 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, October 2007
| resolution
|
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(1 page)
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(SA) Affairs statement
filed on: 17th, October 2007
| miscellaneous
|
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(11 pages)
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(SA) Affairs statement
filed on: 17th, October 2007
| miscellaneous
|
Free Download
(11 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, October 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2007
| resolution
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(88(2)R) Alloted 1960668 shares on 2007/09/11. Value of each share 1 £, total number of shares: 1960669.
filed on: 17th, October 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 11/09/07
filed on: 17th, October 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 11/09/07
filed on: 17th, October 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1960668 shares on 2007/09/11. Value of each share 1 £, total number of shares: 1960669.
filed on: 17th, October 2007
| capital
|
Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, September 2007
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, September 2007
| mortgage
|
Free Download
(5 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, September 2007
| mortgage
|
Free Download
(5 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, September 2007
| mortgage
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Free Download
(3 pages)
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(288a) On 2007/09/07 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/07 New secretary appointed
filed on: 7th, September 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
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Free Download
(24 pages)
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(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
|
Free Download
(24 pages)
|