(AA) Full accounts data made up to 2022-12-31
filed on: 10th, July 2023
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
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Free Download
(20 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 27th, August 2020
| accounts
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(11 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 2nd, October 2019
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Foss Islands House Foss Islands Road York YO31 7UJ. Change occurred on 2019-01-22. Company's previous address: The Innovation Centre Innovation Way Heslington York YO10 5DG.
filed on: 22nd, January 2019
| address
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 31st, October 2018
| capital
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-08-09: 5544738.00 GBP
filed on: 7th, September 2018
| capital
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(4 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 17th, July 2018
| accounts
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Free Download
(10 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 20th, July 2017
| accounts
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Free Download
(32 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 29th, September 2016
| accounts
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Free Download
(32 pages)
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(SH03) Purchase of own shares
filed on: 7th, September 2016
| capital
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Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 31st, August 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-16
filed on: 25th, January 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-01-25: 1032708.48 GBP
capital
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 29th, July 2015
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-16
filed on: 27th, May 2015
| annual return
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Free Download
(21 pages)
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(AD02) New sail address Innovation Centre Innovation Way Heslington York YO10 5DG. Change occurred at an unknown date. Company's previous address: Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN England.
filed on: 11th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-16
filed on: 11th, February 2015
| annual return
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Free Download
(9 pages)
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(AD01) New registered office address The Innovation Centre Innovation Way Heslington York YO10 5DG. Change occurred on 2015-02-03. Company's previous address: , C/O Bond Dickinson Llp, 1 Whitehall Riverside, Leeds, LS1 4BN.
filed on: 3rd, February 2015
| address
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 18th, November 2014
| auditors
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(1 page)
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(AA) Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
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Free Download
(24 pages)
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(AD02) Register inspection address changed from Dickinson Dees Llp 1 Whitehall Riverside Leeds LS1 4BN United Kingdom at an unknown date
filed on: 21st, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-16
filed on: 21st, January 2014
| annual return
|
Free Download
(7 pages)
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(AD01) Registered office address changed from , Dickinson Dees Llp 1 Whitehall Riverside, Leeds, LS1 4BN on 2013-10-07
filed on: 7th, October 2013
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2012-12-31
filed on: 31st, July 2013
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-16
filed on: 18th, January 2013
| annual return
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Free Download
(8 pages)
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(AD02) Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA at an unknown date
filed on: 17th, January 2013
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2011-12-31
filed on: 19th, June 2012
| accounts
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Free Download
(26 pages)
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(AD01) Registered office address changed from , the Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE on 2012-04-12
filed on: 12th, April 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-16
filed on: 5th, March 2012
| annual return
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Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2010-12-31
filed on: 10th, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-16
filed on: 21st, March 2011
| annual return
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Free Download
(9 pages)
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(AD04) Register(s) moved to registered office address
filed on: 18th, March 2011
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2009-12-31
filed on: 21st, September 2010
| accounts
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Free Download
(27 pages)
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(SH03) Purchase of own shares
filed on: 25th, June 2010
| capital
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Free Download
(3 pages)
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(AR01) Annual return for the period up to 2010-01-16
filed on: 5th, March 2010
| annual return
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, January 2010
| resolution
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 16th, October 2009
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 16th, October 2009
| address
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 10th, October 2009
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2008-12-31
filed on: 8th, October 2009
| accounts
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Free Download
(26 pages)
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(353) Location of register of members
filed on: 12th, February 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-01-26 - Annual return with full member list
filed on: 26th, January 2009
| annual return
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Free Download
(17 pages)
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(AA) Group of companies' accounts made up to 2007-12-31
filed on: 10th, June 2008
| accounts
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Free Download
(26 pages)
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(287) Registered office changed on 21/01/08 from: 121 the mount, york, north yorkshire YO24 1DU
filed on: 21st, January 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-01-21 - Annual return with full member list
filed on: 21st, January 2008
| annual return
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Free Download
(11 pages)
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(AA) Group of companies' accounts made up to 2006-12-31
filed on: 30th, October 2007
| accounts
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Free Download
(27 pages)
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(363s) Period up to 2007-02-14 - Annual return with full member list
filed on: 14th, February 2007
| annual return
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Free Download
(23 pages)
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(88(2)R) Alloted 254390 shares on 2006-03-31. Value of each share 0.001 £, total number of shares: 6995.
filed on: 16th, June 2006
| capital
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 13th, April 2006
| auditors
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Free Download
(1 page)
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(88(2)R) Alloted 1099818 shares on 2006-03-27. Value of each share 0.001 £, total number of shares: 6741.
filed on: 12th, April 2006
| capital
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Free Download
(5 pages)
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(88(2)R) Alloted 3437007 shares on 2006-03-20. Value of each share 0.001 £, total number of shares: 5642.
filed on: 6th, April 2006
| capital
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(5 pages)
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(88(2)O) Alloted 2204000 shares on 2006-01-30. Value of each share 0.001 £.
filed on: 27th, March 2006
| capital
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 15th, March 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 2204000 shares on 2006-01-30. Value of each share 0.001 £, total number of shares: 2205.
filed on: 24th, February 2006
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2006
| resolution
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Free Download
(2 pages)
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(123) Nc inc already adjusted 26/01/06
filed on: 17th, February 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, February 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 17th, February 2006
| resolution
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(122) S-div 26/01/06
filed on: 9th, February 2006
| capital
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, February 2006
| incorporation
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Free Download
(51 pages)
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(NEWINC) Incorporation
filed on: 16th, January 2006
| incorporation
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Free Download
(14 pages)
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