| TM01 |
Director's appointment terminated on 15th September 2020
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th September 2020
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th September 2020 director's details were changed
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Change of registered address from Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England on 21st February 2020 to Flat 1 8 Hermitage Close London SE2 9NT
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th February 2020
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th February 2020
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th February 2020
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th January 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th December 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th December 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 12th December 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th December 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th December 2019
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th September 2019
filed on: 24th, September 2019
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 23rd September 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st May 2019
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th June 2018
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 9th April 2018 to Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
filed on: 9th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 14th July 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 22nd July 2014
filed on: 20th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 28th July 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 4th November 2013
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 26th August 2013
filed on: 26th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th August 2013
filed on: 26th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 22nd July 2013: 100 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2012
filed on: 23rd, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2011
filed on: 19th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 9th, March 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 4th July 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
|
resolution |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2009
filed on: 11th, May 2010
|
annual return |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th July 2008
filed on: 11th, May 2010
|
annual return |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to 11th July 2009 with complete member list
filed on: 11th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 2nd, April 2009
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 29/10/2008 from parkway house east road northallerton DL6 1ND
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 23rd July 2008 with complete member list
filed on: 23rd, July 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Curr ext from 31/07/2008 to 30/09/2008
filed on: 28th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 25th July 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th July 2007 Secretary resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th July 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th July 2007 New director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th July 2007 New director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 25th July 2007 Secretary resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 25th July 2007 New secretary appointed;new director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th July 2007 New secretary appointed;new director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(20 pages)
|