| AA |
Full accounts data made up to December 31, 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On March 6, 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 9, 2023
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 9, 2023) of a secretary
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On August 22, 2022 director's details were changed
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 29, 2021 new director was appointed.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On January 23, 2019 new director was appointed.
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On July 10, 2017 new director was appointed.
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 10, 2017
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates June 12, 2017
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
New registered office address Yorkon House New Lane Huntington York YO32 9PT. Change occurred on February 2, 2017. Company's previous address: Huntington House Jockey Lane Huntington York YO32 9XW.
filed on: 2nd, February 2017
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 1, 2017) of a secretary
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2016
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 16, 2016: 2372375.00 GBP
|
capital |
|
| CH01 |
On February 1, 2016 director's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 27th, July 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 17, 2015: 2372375.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 18th, March 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On August 16, 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 16, 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 16, 2013
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 16, 2013
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2012
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2012
filed on: 15th, November 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2011
filed on: 14th, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 12, 2010
filed on: 14th, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, September 2009
|
resolution |
Free Download
(7 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2009
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2009
|
incorporation |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 01/07/09
filed on: 20th, July 2009
|
capital |
Free Download
(1 page)
|
| 288a |
On June 26, 2009 Secretary appointed
filed on: 26th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 17, 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 17, 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 17, 2009 Appointment terminated director
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
|
incorporation |
Free Download
(15 pages)
|