(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 9th, October 2023
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023
| accounts
|
Free Download
(186 pages)
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(AP01) New director appointment on 2023/09/12.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/09/12 - the day director's appointment was terminated
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/09/12.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/03/31 - the day director's appointment was terminated
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/10/17.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
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(TM01) 2022/09/14 - the day director's appointment was terminated
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/01/17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/01/17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On 2022/01/17 secretary's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Howard House 3 st. Marys Court Blossom Street York YO24 1AH. Previous address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
(TM01) 2021/12/16 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) 2021/09/01 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/09/01.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/09/01 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(23 pages)
|
(TM01) 2017/09/28 - the day director's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/09/28 - the day director's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/09/28 - the day director's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/28.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/28 - the day director's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/28.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
(22 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Previous address: C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/28.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/12/31 - the day director's appointment was terminated
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/11/28 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/11/28 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/11/28 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/11/28 secretary's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 24th, August 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2016/06/29 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/15
capital
|
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(AD04) On 1970/01/01 location of register(s) was changed to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/01.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2015/06/29 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) 2015/03/17 - the day director's appointment was terminated
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/12/23.
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2014/12/19 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2014/06/29 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/22
capital
|
|
(AP01) New director appointment on 2014/05/08.
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, September 2013
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, August 2013
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/06/29 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(11 pages)
|
(SH01) is the capital in company's statement on 2013/07/10
capital
|
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 13th, September 2012
| accounts
|
Free Download
(21 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/07/09 secretary's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/29 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/06/29 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 12th, July 2011
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened to 2010/12/31
filed on: 24th, May 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/10/22.
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/10/22.
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/10/22.
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, June 2010
| incorporation
|
Free Download
(33 pages)
|