(AD01) Registered office address changed from PO Box YO17 7NQ 73 73 Middlecave Road Malton N Yorkshire YO17 7NQ United Kingdom to Thornham Farm Wansford Driffield YO25 8JJ on September 28, 2022
filed on: 28th, September 2022
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(AP01) On May 20, 2020 new director was appointed.
filed on: 22nd, May 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: May 22, 2019
filed on: 22nd, May 2019
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2018
filed on: 7th, June 2018
| resolution
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(3 pages)
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(AP01) On June 5, 2018 new director was appointed.
filed on: 6th, June 2018
| officers
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(2 pages)
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(AD01) Registered office address changed from Pant Y Bela Fachwen Caernarfon Gwynedd LL55 3HD to PO Box YO17 7NQ 73 73 Middlecave Road Malton N Yorkshire YO17 7NQ on June 6, 2018
filed on: 6th, June 2018
| address
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(AP01) On June 5, 2018 new director was appointed.
filed on: 6th, June 2018
| officers
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(2 pages)
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(TM02) Secretary appointment termination on June 5, 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: June 5, 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: June 5, 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(AP03) On June 5, 2018 - new secretary appointed
filed on: 6th, June 2018
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, August 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to April 7, 2016 with full list of members
filed on: 20th, April 2016
| annual return
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(5 pages)
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(SH01) Capital declared on April 20, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 2nd, September 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to April 7, 2015 with full list of members
filed on: 22nd, April 2015
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, July 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to April 7, 2014 with full list of members
filed on: 30th, April 2014
| annual return
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(5 pages)
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(SH01) Capital declared on April 30, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, August 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to April 7, 2013 with full list of members
filed on: 15th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, October 2012
| accounts
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(3 pages)
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(CH01) On April 7, 2012 director's details were changed
filed on: 30th, April 2012
| officers
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(2 pages)
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(CH01) On April 7, 2012 director's details were changed
filed on: 30th, April 2012
| officers
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(2 pages)
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(AR01) Annual return made up to April 7, 2012 with full list of members
filed on: 30th, April 2012
| annual return
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Free Download
(4 pages)
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(CH03) On April 7, 2012 secretary's details were changed
filed on: 28th, April 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 9th, September 2011
| accounts
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(3 pages)
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(AR01) Annual return made up to April 7, 2011 with full list of members
filed on: 26th, April 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, November 2010
| accounts
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(6 pages)
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(CH01) On April 7, 2010 director's details were changed
filed on: 10th, June 2010
| officers
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(2 pages)
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(AR01) Annual return made up to April 7, 2010 with full list of members
filed on: 10th, June 2010
| annual return
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Free Download
(5 pages)
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(CH01) On April 7, 2010 director's details were changed
filed on: 10th, June 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 24th, August 2009
| accounts
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(6 pages)
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(363a) Annual return made up to April 22, 2009
filed on: 22nd, April 2009
| annual return
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 21st, April 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 21st, April 2009
| officers
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(1 page)
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(287) Registered office changed on 09/01/2009 from 41 main street bishop wilton york east yorkshire YO42 1RU united kingdom
filed on: 9th, January 2009
| address
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(1 page)
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(287) Registered office changed on 14/11/2008 from manor house great givendale pocklington york east yorkshire YO42 1TT
filed on: 14th, November 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, November 2008
| accounts
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(6 pages)
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(363a) Annual return made up to April 8, 2008
filed on: 8th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, September 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, September 2007
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 18th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 18th, September 2007
| accounts
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(1 page)
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(363a) Annual return made up to April 18, 2007
filed on: 18th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to April 18, 2007
filed on: 18th, April 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, January 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 9th, January 2007
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to May 12, 2006
filed on: 12th, May 2006
| annual return
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(7 pages)
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(363s) Annual return made up to May 12, 2006
filed on: 12th, May 2006
| annual return
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(7 pages)
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(88(2)R) Alloted 99 shares on April 7, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on April 7, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2005
| capital
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(2 pages)
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(287) Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, May 2005
| address
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(1 page)
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(287) Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, May 2005
| address
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(1 page)
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(288a) On May 4, 2005 New director appointed
filed on: 4th, May 2005
| officers
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(2 pages)
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(288b) On May 4, 2005 Secretary resigned
filed on: 4th, May 2005
| officers
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(1 page)
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(288a) On May 4, 2005 New secretary appointed;new director appointed
filed on: 4th, May 2005
| officers
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(2 pages)
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(288a) On May 4, 2005 New secretary appointed;new director appointed
filed on: 4th, May 2005
| officers
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(2 pages)
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(288b) On May 4, 2005 Secretary resigned
filed on: 4th, May 2005
| officers
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(1 page)
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(288b) On May 4, 2005 Director resigned
filed on: 4th, May 2005
| officers
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(1 page)
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(288a) On May 4, 2005 New director appointed
filed on: 4th, May 2005
| officers
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Free Download
(2 pages)
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(288b) On May 4, 2005 Director resigned
filed on: 4th, May 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2005
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2005
| incorporation
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(31 pages)
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