(AD01) New registered office address Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX. Change occurred on December 20, 2023. Company's previous address: The Red Lea Hotel Prince of Wales Terrace Scarborough Yorkshire YO11 2AJ.
filed on: 20th, December 2023
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, July 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, June 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, June 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, November 2020
| accounts
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(10 pages)
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(CH03) On December 6, 2019 secretary's details were changed
filed on: 9th, December 2019
| officers
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(1 page)
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(CH01) On December 6, 2019 director's details were changed
filed on: 9th, December 2019
| officers
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(2 pages)
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(CH01) On December 6, 2019 director's details were changed
filed on: 9th, December 2019
| officers
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(2 pages)
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(CH03) On November 28, 2019 secretary's details were changed
filed on: 6th, December 2019
| officers
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(1 page)
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(CH01) On November 28, 2019 director's details were changed
filed on: 6th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On November 28, 2019 director's details were changed
filed on: 6th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, October 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, October 2018
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, November 2017
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, September 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 30th, December 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 30, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, October 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 22nd, December 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 22, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, August 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 24th, December 2013
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 24, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, July 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 12th, December 2012
| annual return
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 26th, July 2012
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, July 2012
| accounts
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(6 pages)
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(SH01) Capital declared on May 11, 2012: 1000.00 GBP
filed on: 24th, July 2012
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 22nd, December 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, August 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2010
filed on: 21st, December 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, September 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2009
filed on: 22nd, December 2009
| annual return
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(6 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 22nd, December 2009
| address
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 21st, December 2009
| officers
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 21st, December 2009
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 21st, December 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 28th, September 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, December 2008
| accounts
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(7 pages)
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(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
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(3 pages)
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(190) Location of debenture register
filed on: 11th, December 2007
| address
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2007
| officers
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(1 page)
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(190) Location of debenture register
filed on: 11th, December 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 11th, December 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, September 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, September 2007
| accounts
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(7 pages)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 7th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 7th, September 2007
| accounts
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(1 page)
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(363s) Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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(7 pages)
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(363s) Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 19/04/06 from: the weston hotel, the esplanade scarborough north yorkshire YO11 2AR
filed on: 19th, April 2006
| address
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(1 page)
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(287) Registered office changed on 19/04/06 from: the weston hotel, the esplanade scarborough north yorkshire YO11 2AR
filed on: 19th, April 2006
| address
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(1 page)
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(288b) On December 6, 2005 Director resigned
filed on: 6th, December 2005
| officers
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(1 page)
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(288b) On December 6, 2005 Secretary resigned
filed on: 6th, December 2005
| officers
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Free Download
(1 page)
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(288b) On December 6, 2005 Secretary resigned
filed on: 6th, December 2005
| officers
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Free Download
(1 page)
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(288b) On December 6, 2005 Director resigned
filed on: 6th, December 2005
| officers
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Free Download
(1 page)
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(288a) On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
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(1 page)
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(288a) On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
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(1 page)
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(288a) On December 2, 2005 New secretary appointed;new director appointed
filed on: 2nd, December 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, December 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, December 2005
| incorporation
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(12 pages)
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(288a) On December 2, 2005 New secretary appointed;new director appointed
filed on: 2nd, December 2005
| officers
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(1 page)
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