| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(20 pages)
|
| 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)
|
| AP01 |
New director appointment on 2023/09/12.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/09/12 - the day director's appointment was terminated
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/09/12.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/17.
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
|
| TM01 |
2022/09/14 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| 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)
|
| 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)
|
| 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)
|
| 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)
|
| 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 |
|
| 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)
|
| 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)
|
| 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)
|