(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, August 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2022/02/28
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/04/09
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/04/09
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2021/04/09
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, April 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, April 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2021
| resolution
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bellwood Farmhouse Grewelthorpe Ripon N Yorkshire HG4 3BS on 2021/04/16 to Welburn High Ridge Way Bramhope Leeds LS16 9AP
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, February 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/13.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/13.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, August 2016
| incorporation
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/27
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/27
capital
|
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/06
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/06
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/06
filed on: 2nd, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/06
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Lodge Hall Square Boroughbridge North Yorkshire YO51 9AN United Kingdom
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2012/03/13 director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/06
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/06
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/06
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2009/03/24 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, March 2008
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, March 2008
| incorporation
|
Free Download
(16 pages)
|