AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, April 2023
|
accounts |
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(9 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 1st, August 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 1st, August 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, March 2022
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, June 2021
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, April 2020
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, May 2019
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 13th, April 2018
|
accounts |
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(14 pages)
|
TM01 |
Director appointment termination date: 2017-09-21
filed on: 18th, December 2017
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, April 2017
|
accounts |
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(14 pages)
|
AP01 |
New director was appointed on 2017-01-24
filed on: 2nd, February 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2017-01-24
filed on: 2nd, February 2017
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2017
|
resolution |
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(35 pages)
|
CH01 |
On 2016-12-31 director's details were changed
filed on: 9th, January 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, July 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2015-07-25 with full list of members
filed on: 31st, August 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, April 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2014-07-25 with full list of members
filed on: 12th, August 2014
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, June 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to 2013-07-25 with full list of members
filed on: 15th, August 2013
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 2013-08-15: 20000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-25 with full list of members
filed on: 13th, August 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 11th, May 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2011-07-25 with full list of members
filed on: 15th, August 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, May 2011
|
accounts |
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(6 pages)
|
TM01 |
Director appointment termination date: 2011-01-13
filed on: 13th, January 2011
|
officers |
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(1 page)
|
CH04 |
Secretary's details changed on 2010-07-28
filed on: 28th, July 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2010-07-25 with full list of members
filed on: 27th, July 2010
|
annual return |
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(5 pages)
|
CH01 |
On 2010-07-25 director's details were changed
filed on: 26th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010-07-25 director's details were changed
filed on: 26th, July 2010
|
officers |
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(2 pages)
|
CH04 |
Secretary's details changed on 2010-07-25
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, April 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-07-25 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 2009-11-16
filed on: 16th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-18
filed on: 18th, August 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-06-18
filed on: 18th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 16th, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-15
filed on: 15th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, May 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
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(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-20
filed on: 20th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-20
filed on: 20th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2007
|
resolution |
Free Download
(6 pages)
|
288b |
On 2006-12-08 Director resigned
filed on: 8th, December 2006
|
officers |
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(1 page)
|
288b |
On 2006-12-08 Director resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-08-11
filed on: 11th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-11
filed on: 11th, August 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 24th, May 2006
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 24th, May 2006
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2006
|
resolution |
|
88(2)R |
Alloted 19999 shares on 2006-01-25. Value of each share 1 £, total number of shares: 20000.
filed on: 30th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 2006-01-25. Value of each share 1 £, total number of shares: 20000.
filed on: 30th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2005-12-12 New director appointed
filed on: 12th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-12-12 New director appointed
filed on: 12th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-09-29 Director resigned
filed on: 29th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-09-29 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-09-29 Director resigned
filed on: 29th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-09-29 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed york place (no 351) LIMITEDcertificate issued on 23/09/05
filed on: 23rd, September 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed york place (no 351) LIMITEDcertificate issued on 23/09/05
filed on: 23rd, September 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2005
|
incorporation |
Free Download
(15 pages)
|