(SH08) Change of share class name or designation
filed on: 16th, October 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2022/07/28.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/28.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/01/1751.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
(TM02) 2022/01/17 - the day secretary's appointment was terminated
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/01/17 - the day director's appointment was terminated
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/11/22 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On 2021/11/22 secretary's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/11/22 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/11/24. New Address: 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU. Previous address: 62/63 Westborough Scarborough North Yorkshire YO11 1TS
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(35 pages)
|
(CH01) On 2021/01/16 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 30th, April 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2019/01/16 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/16 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019/01/16 secretary's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, July 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) 2016/07/20 - the day director's appointment was terminated
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/07/20 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 2nd, September 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/07/2272.00 GBP
filed on: 2nd, September 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2016/01/16 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/01/16 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/01/16 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/01/16 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/01/16 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/01/16 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010/01/16 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/16 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/16 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/16 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, December 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 28th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2008/01/21 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 29th, November 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2007/03/05 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 8th, January 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2006/01/17 with shareholders record
filed on: 17th, January 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 25th, November 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/01/24 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 15th, November 2004
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 2004/01/22 with shareholders record
filed on: 22nd, January 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004/01/22 New director appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2003/03/12. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2003
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 2nd, March 2003
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 02/03/03 from: 62-63 westborough scarborough YO11 1TS
filed on: 2nd, March 2003
| address
|
Free Download
(1 page)
|
(288a) On 2003/03/02 New secretary appointed;new director appointed
filed on: 2nd, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/03/02 New director appointed
filed on: 2nd, March 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 19th, February 2003
| address
|
Free Download
(1 page)
|
(288b) On 2003/02/19 Director resigned
filed on: 19th, February 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/02/19 Secretary resigned
filed on: 19th, February 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, January 2003
| incorporation
|
Free Download
(18 pages)
|