RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, March 2024
|
resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 12th, March 2024
|
incorporation |
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(21 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2024
filed on: 7th, March 2024
|
officers |
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(1 page)
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AP01 |
New director was appointed on 23rd January 2024
filed on: 7th, March 2024
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to 30th June 2023
filed on: 21st, December 2023
|
accounts |
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(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2023
|
incorporation |
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(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2023
|
resolution |
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(1 page)
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AA |
Small company accounts made up to 30th June 2022
filed on: 13th, December 2022
|
accounts |
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(12 pages)
|
AP01 |
New director was appointed on 22nd March 2022
filed on: 6th, April 2022
|
officers |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2022
|
incorporation |
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(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, April 2022
|
resolution |
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(1 page)
|
TM01 |
Director's appointment terminated on 22nd March 2022
filed on: 28th, March 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 22nd March 2022
filed on: 28th, March 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 22nd March 2022
filed on: 28th, March 2022
|
officers |
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(2 pages)
|
CH03 |
On 1st November 2020 secretary's details were changed
filed on: 15th, March 2022
|
officers |
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(1 page)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 8th, December 2021
|
accounts |
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(13 pages)
|
AP01 |
New director was appointed on 15th March 2021
filed on: 19th, March 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 14th March 2021
filed on: 16th, March 2021
|
officers |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
|
incorporation |
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(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2021
|
resolution |
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(1 page)
|
TM01 |
Director's appointment terminated on 2nd February 2021
filed on: 3rd, February 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2nd February 2021
filed on: 3rd, February 2021
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 14th, December 2020
|
accounts |
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(13 pages)
|
AD01 |
Change of registered address from Bigga House Aldwark Alne York North Yorkshire YO61 1UF on 8th December 2020 to Coxwold House Birch Way Easingwold York YO61 3FB
filed on: 8th, December 2020
|
address |
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(1 page)
|
CH01 |
On 5th May 2019 director's details were changed
filed on: 22nd, September 2020
|
officers |
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(2 pages)
|
CH01 |
On 14th September 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2020
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, January 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st January 2020
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st January 2020
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2019
filed on: 16th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2019
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd January 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
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(2 pages)
|
CH01 |
On 22nd January 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2019
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2018
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, February 2018
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2017
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, February 2017
|
resolution |
Free Download
|
AP01 |
New director was appointed on 17th January 2017
filed on: 24th, January 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 17th January 2017
filed on: 24th, January 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 17th January 2017
filed on: 23rd, January 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 17th January 2017
filed on: 23rd, January 2017
|
officers |
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(1 page)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 30th, December 2016
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 9th, August 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 9th May 2016
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2016
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, February 2016
|
resolution |
Free Download
|
AA |
Small company accounts made up to 30th June 2015
filed on: 21st, November 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 16th, October 2015
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2015
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 13th May 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, February 2015
|
resolution |
|
AA |
Small company accounts made up to 30th June 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, November 2014
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2014
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2014
filed on: 22nd, May 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd February 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd July 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd July 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2012
filed on: 10th, July 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th February 2012
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th February 2012
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2011
filed on: 7th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2010
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2010
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2010
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2010
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2010
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st May 2010 to 30th June 2010
filed on: 25th, June 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 20th January 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 20th May 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 20th January 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2010
filed on: 10th, March 2010
|
officers |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 9th March 2010
filed on: 9th, March 2010
|
officers |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 5th February 2010
filed on: 5th, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th February 2010
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2009
filed on: 23rd, December 2009
|
officers |
Free Download
(6 pages)
|
AP03 |
On 24th November 2009, company appointed a new person to the position of a secretary
filed on: 24th, November 2009
|
officers |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2009
|
incorporation |
Free Download
(20 pages)
|