CS01 |
Confirmation statement with no updates June 10, 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH02 |
Directors's name changed on July 19, 2019
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 14th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control July 17, 2017
filed on: 17th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 15th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 15th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 15, 2015: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 16, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 9th, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, October 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 27th, September 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH02 |
Directors's name changed on October 1, 2009
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to December 14, 2008 (was December 31, 2008).
filed on: 9th, October 2009
|
accounts |
Free Download
(1 page)
|
288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to June 24, 2009 - Annual return with full member list
filed on: 24th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 14, 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to June 18, 2008 - Annual return with full member list
filed on: 18th, June 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 10/10/07 from: stanley harrison house, norton road, malton north yorkshire YO17 7PD
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: stanley harrison house, norton road, malton north yorkshire YO17 7PD
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, July 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, July 2007
|
resolution |
Free Download
(5 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 14/12/07
filed on: 30th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 14/12/07
filed on: 30th, April 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW
filed on: 30th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW
filed on: 30th, April 2007
|
address |
Free Download
(1 page)
|
288a |
On March 28, 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 28, 2007 Secretary resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 28, 2007 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 28, 2007 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 28, 2007 Secretary resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
|
incorporation |
Free Download
(12 pages)
|