(AA01) Accounting period extended to Tuesday 30th April 2024. Originally it was Tuesday 31st October 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 2a Old Ford Avenue Southam CV47 0LH. Change occurred on Saturday 26th August 2023. Company's previous address: 7 Eastway Close Kirkbymoorside York YO62 6NG.
filed on: 26th, August 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Sunday 20th August 2023
filed on: 26th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CH03) On Sunday 20th August 2023 secretary's details were changed
filed on: 26th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 1st July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Wednesday 14th July 2021
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 14th July 2021
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 1st July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 1st July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Wednesday 1st January 2020
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 1st July 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 1st July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
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(SH01) 15.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 9th, July 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, June 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 8th, June 2015
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
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(SH01) 15.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 1st January 2015.
filed on: 22nd, April 2015
| officers
|
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st July 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st July 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 1st September 2009
filed on: 21st, October 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, October 2009
| resolution
|
Free Download
(1 page)
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(363a) Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/07/2009 to 31/10/2009
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, July 2008
| incorporation
|
Free Download
(9 pages)
|