| AA |
Full accounts data made up to June 30, 2022
filed on: 22nd, February 2023
|
accounts |
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(32 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 15th, March 2022
|
accounts |
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(32 pages)
|
| CH01 |
On January 28, 2022 director's details were changed
filed on: 28th, January 2022
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: July 1, 2021
filed on: 7th, July 2021
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 18th, February 2021
|
accounts |
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(31 pages)
|
| TM01 |
Director appointment termination date: December 1, 2020
filed on: 10th, December 2020
|
officers |
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(1 page)
|
| AP01 |
On April 4, 2019 new director was appointed.
filed on: 18th, March 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 17th, January 2020
|
accounts |
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(30 pages)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 28th, January 2019
|
accounts |
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(29 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 4th, April 2018
|
accounts |
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(30 pages)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 8th, September 2017
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 10th, February 2017
|
accounts |
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(33 pages)
|
| TM01 |
Director appointment termination date: August 31, 2016
filed on: 5th, September 2016
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to June 9, 2016 with full list of members
filed on: 9th, June 2016
|
annual return |
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(7 pages)
|
| AP03 |
On April 27, 2016 - new secretary appointed
filed on: 29th, April 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: April 27, 2016
filed on: 29th, April 2016
|
officers |
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(1 page)
|
| TM02 |
Secretary appointment termination on April 27, 2016
filed on: 29th, April 2016
|
officers |
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(1 page)
|
| AUD |
Auditor's resignation
filed on: 15th, April 2016
|
auditors |
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(1 page)
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 1st, February 2016
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 24th, December 2015
|
accounts |
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(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, November 2015
|
resolution |
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|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2015
|
resolution |
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|
| SH08 |
Change of share class name or designation
filed on: 30th, November 2015
|
capital |
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(2 pages)
|
| SH01 |
Capital declared on November 13, 2015: 112092.00 GBP
filed on: 30th, November 2015
|
capital |
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(5 pages)
|
| TM01 |
Director appointment termination date: November 13, 2015
filed on: 23rd, November 2015
|
officers |
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(1 page)
|
| AP01 |
On November 13, 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
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(2 pages)
|
| AP01 |
On November 13, 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
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(6 pages)
|
| TM01 |
Director appointment termination date: June 19, 2015
filed on: 24th, June 2015
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to March 11, 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
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(5 pages)
|
| AA |
Accounts for a small company made up to June 30, 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, November 2014
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2014
|
resolution |
|
| AD04 |
Registers new location: Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD.
filed on: 7th, November 2014
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 5th, September 2014
|
capital |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2014 new director was appointed.
filed on: 30th, April 2014
|
officers |
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(2 pages)
|
| AD01 |
Company moved to new address on March 11, 2014. Old Address: Unit 4a Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
filed on: 11th, March 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 11, 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 11, 2014: 100000.00 GBP
|
capital |
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, March 2014
|
resolution |
Free Download
(18 pages)
|
| SH01 |
Capital declared on February 19, 2014: 100000.00 GBP
filed on: 24th, February 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to June 30, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 11, 2013 with full list of members
filed on: 5th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to June 30, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2012
|
resolution |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to March 11, 2012 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to June 30, 2011
filed on: 5th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 11, 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2011
filed on: 7th, July 2010
|
accounts |
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(3 pages)
|
| SH01 |
Capital declared on June 30, 2010: 100.00 GBP
filed on: 7th, July 2010
|
capital |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, June 2010
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, June 2010
|
address |
Free Download
(2 pages)
|
| MISC |
Certificate of fact
filed on: 8th, April 2010
|
miscellaneous |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2010
|
incorporation |
Free Download
(29 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|