(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Monday 19th December 20221060.16 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 53059.39 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Wednesday 27th April 2022 (was Saturday 30th April 2022).
filed on: 23rd, January 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 27th April 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 27th April 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(14 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2020
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 1088.80 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 27th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 27th April 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, April 2018
| resolution
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 27th April 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 27th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 27th April 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Mayfield House 2nd Floor 256 Banbury Road Oxford OX2 7DE. Change occurred on Monday 4th January 2016. Company's previous address: Mayfield House - 3rd Floor 256 Banbury Road Oxford OX2 7DE.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1053.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 27th April 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th April 2014 to Sunday 27th April 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Mayfield House - 3Rd Floor 256 Banbury Road Oxford OX2 7DE. Change occurred on Tuesday 30th December 2014. Company's previous address: Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP.
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1053.00 GBP is the capital in company's statement on Tuesday 4th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 21st December 2012
filed on: 21st, February 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 31st December 2012 from 16B Manor Court Scarborough Business Park Scarborough North Yorkshire YO11 3TU England
filed on: 31st, December 2012
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 8th June 2012 from East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st November 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st November 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st January 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) 21000.00 GBP is the capital in company's statement on Tuesday 20th October 2009
filed on: 14th, November 2009
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 7th October 2009 from Calls Wharf 2 the Calls Leeds W Yorkshire LS2 7JU
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/03/2009 from brookfield court, selby road garforth west yorkshire LS25 1NB
filed on: 25th, March 2009
| address
|
Free Download
(2 pages)
|
(363a) Period up to Friday 19th December 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
|
Free Download
(16 pages)
|