(AD01) Registered office address changed from Mallard House Heavens Walk Doncaster South Yorkshire DN4 5HZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on December 11, 2023
filed on: 11th, December 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
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(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, January 2020
| resolution
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(28 pages)
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(SH08) Change of share class name or designation
filed on: 8th, January 2020
| capital
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(2 pages)
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(SH02) Sub-division of shares on December 20, 2019
filed on: 8th, January 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, May 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to July 23, 2015 with full list of members
filed on: 7th, October 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on October 7, 2015: 100.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 3rd, October 2015
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, March 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to July 23, 2014 with full list of members
filed on: 23rd, July 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, April 2014
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on February 13, 2014. Old Address: Wharfe House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL United Kingdom
filed on: 13th, February 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, October 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to July 23, 2013 with full list of members
filed on: 30th, July 2013
| annual return
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 22nd, July 2013
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period extended from April 30, 2012 to June 30, 2012
filed on: 19th, October 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to July 23, 2012 with full list of members
filed on: 17th, August 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to July 23, 2011 with full list of members
filed on: 18th, August 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on July 5, 2011. Old Address: Leedale House Railway Court Doncaster DN4 5FB
filed on: 5th, July 2011
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 5, 2011: 100.00 GBP
filed on: 5th, July 2011
| capital
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(3 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 17th, June 2011
| accounts
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2010
filed on: 9th, December 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to July 23, 2010 with full list of members
filed on: 10th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2009
filed on: 24th, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 18, 2009
filed on: 18th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2008
filed on: 24th, December 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 20, 2008
filed on: 20th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 10th, April 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to August 24, 2007
filed on: 24th, August 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to August 24, 2007
filed on: 24th, August 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to September 4, 2006
filed on: 4th, September 2006
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 4th, September 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 4th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 4th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 4th, September 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to September 4, 2006
filed on: 4th, September 2006
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 9th, May 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 9th, May 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to August 16, 2005
filed on: 16th, August 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to August 16, 2005
filed on: 16th, August 2005
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 8th, February 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 8th, February 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to August 19, 2004
filed on: 19th, August 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to August 19, 2004
filed on: 19th, August 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 03/09/03 from: 1A crown lane london SE19 3HF
filed on: 3rd, September 2003
| address
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(1 page)
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(287) Registered office changed on 03/09/03 from: 1A crown lane london SE19 3HF
filed on: 3rd, September 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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(12 pages)
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