(AA) Accounts for a small company made up to 2022-09-30
filed on: 26th, June 2023
| accounts
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Free Download
(18 pages)
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(AA) Accounts for a small company made up to 2021-09-30
filed on: 20th, May 2022
| accounts
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Free Download
(18 pages)
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(AA) Accounts for a small company made up to 2020-09-30
filed on: 4th, July 2021
| accounts
|
Free Download
(12 pages)
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(AA) Accounts for a small company made up to 2019-09-27
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2018-09-28
filed on: 1st, July 2019
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, November 2018
| resolution
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Free Download
(10 pages)
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(AP01) New director was appointed on 2018-11-26
filed on: 27th, November 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
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Free Download
(15 pages)
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(AA01) Current accounting period extended from 2017-03-31 to 2017-09-30
filed on: 6th, June 2017
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-04-06
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Radius House, 4th Floor 51 Clarendon Road Watford WD17 1HP on 2017-05-03
filed on: 3rd, May 2017
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2017-04-06
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-04-06
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-04-06
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
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(CAP-SS) Solvency Statement dated 19/09/16
filed on: 30th, September 2016
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2016
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 30th, September 2016
| capital
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-05-16 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-05-20: 2000.00 GBP
capital
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(AP03) On 2015-02-06 - new secretary appointed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 2015-02-03
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2014-05-16 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 2014-03-17
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-05-16 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 2013-07-17
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 29th, April 2013
| resolution
|
Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2013
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2013-04-05: 2000.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-04-05: 2000.00 GBP
filed on: 11th, April 2013
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-05-16 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from the Granary Myton on Swale York YO61 2QY on 2012-02-21
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-05-16 with full list of members
filed on: 14th, August 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2011-01-25: 1000.00 GBP
filed on: 25th, January 2011
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-01-13
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-16 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from 2010-05-31 to 2010-03-31
filed on: 6th, April 2010
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Maple House Northminster Business Park Northfield Lane York YO26 6QU on 2009-11-04
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 17th, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
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(288b) On 2009-07-14 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-03-13 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-03-13 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-05-31
filed on: 12th, March 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to 2008-09-19
filed on: 19th, September 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 16th, May 2007
| incorporation
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Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(11 pages)
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