(AD01) Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
| accounts
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Free Download
(197 pages)
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(TM01) Director appointment termination date: 2023-08-01
filed on: 17th, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-01
filed on: 16th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-06-04
filed on: 15th, June 2023
| officers
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2023-04-03
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, September 2022
| accounts
|
Free Download
(215 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(18 pages)
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(TM02) Secretary appointment termination on 2022-02-22
filed on: 17th, March 2022
| officers
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Free Download
(1 page)
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(AP04) On 2022-02-22 - new secretary appointed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-01
filed on: 27th, January 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-01
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-01-01
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 1st, November 2021
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(195 pages)
|
(CH04) Secretary's details changed on 2021-06-18
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
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(AP03) On 2020-09-30 - new secretary appointed
filed on: 1st, October 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2020-06-30 to 2020-12-31
filed on: 16th, July 2020
| accounts
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, June 2020
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2020
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2020
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from 1-7 Dunstall Street Scunthorpe North Lincolnshire DN15 6LD to Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ on 2020-06-15
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(AP04) On 2020-06-01 - new secretary appointed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(AP03) On 2020-06-01 - new secretary appointed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 21st, October 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 6th, December 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 20th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 4th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-03-22 with full list of members
filed on: 24th, March 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 5th, November 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2015-03-22 with full list of members
filed on: 30th, March 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-03-30: 52490.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 22nd, January 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-03-22 with full list of members
filed on: 26th, March 2014
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-03-26: 52490.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 12th, December 2013
| accounts
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Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2013-04-23: 52490.00 GBP
filed on: 23rd, April 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to 2013-03-22 with full list of members
filed on: 18th, April 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-03-22 with full list of members
filed on: 23rd, July 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 29th, March 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2011-03-22 director's details were changed
filed on: 28th, March 2011
| officers
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Free Download
(2 pages)
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(CH03) On 2011-03-22 secretary's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-03-22 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-03-22 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-03-22 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 7th, April 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-03-22 with full list of members
filed on: 6th, April 2010
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2009-11-27: 50001.00 GBP
filed on: 14th, December 2009
| capital
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Free Download
(2 pages)
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(363a) Annual return made up to 2009-04-09
filed on: 9th, April 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 15th, January 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-04-10
filed on: 10th, April 2008
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 18th, February 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 18th, February 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2007-03-22. Value of each share 1 £, total number of shares: 50001.
filed on: 13th, June 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007-03-22. Value of each share 1 £, total number of shares: 50001.
filed on: 13th, June 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, May 2007
| resolution
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(NEWINC) Incorporation
filed on: 22nd, March 2007
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 22nd, March 2007
| incorporation
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Free Download
(12 pages)
|