(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, May 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On Saturday 1st January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Tuesday 1st June 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 29th June 201850.00 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Friday 29th June 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(2 pages)
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(SH19) 150.00 GBP is the capital in company's statement on Monday 10th April 2017
filed on: 10th, April 2017
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 01/03/17
filed on: 28th, March 2017
| insolvency
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2017
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, March 2017
| capital
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 31 Bootham Bootham York YO30 7BT England to 167-169 Great Portland Street London W1W 5PF on Thursday 17th March 2016
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to 31 Bootham Bootham York YO30 7BT on Monday 29th February 2016
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 18150.00 GBP is the capital in company's statement on Wednesday 27th January 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 17th April 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
(AR01) Annual return made up to Wednesday 31st December 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 18150.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 31st December 2013 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 18150.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
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(SH01) 18150.00 GBP is the capital in company's statement on Tuesday 31st December 2013
filed on: 14th, February 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Monday 18th March 2013 from Tower House Fishergate York North Yorkshire YO10 4UA United Kingdom
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Monday 18th March 2013 from the Innovation Centre York Science Park York Yorkshire YO10 5DG England
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 31st December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Thursday 3rd January 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
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(AAMD) Amended accounts for the period to Saturday 31st December 2011
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 30th January 2012 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 31st December 2011 with full list of members
filed on: 21st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 11th October 2011 from 5 Myrtle Avenue Selby North Yorkshire YO8 9BG
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Saturday 30th April 2011
filed on: 28th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Sunday 1st May 2011
filed on: 28th, July 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 13th July 2011.
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 31st December 2010 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 2nd October 2010 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 19th April 2010 from 2 Ascot Mews Emerald Street York North Yorkshire YO31 8LQ Uk
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 31st December 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 23rd January 2010 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Saturday 23rd January 2010 secretary's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(1 page)
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(288a) On Thursday 23rd April 2009 Secretary appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, December 2008
| incorporation
|
Free Download
(12 pages)
|