AD01 |
Change of registered address from Genesis 5 Church Lane Heslington York YO10 5DQ on 28th October 2022 to Mitre House North Park Road Harrogate HG1 5RX
filed on: 28th, October 2022
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2021 to 31st March 2022
filed on: 18th, February 2022
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, December 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, December 2021
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th March 2016: 100000.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom on 29th March 2012
filed on: 29th, March 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ United Kingdom on 12th April 2011
filed on: 12th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 6th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/2009 from foss place foss islands road york north yorkshire YO31 7UJ
filed on: 6th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/03/2009 from mulgrave estate office mulgrave castle whitby north yorkshire YO21 3RJ
filed on: 10th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 13th April 2007 with complete member list
filed on: 13th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th April 2007 with complete member list
filed on: 13th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 21st March 2005 with complete member list
filed on: 21st, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 21st March 2005 with complete member list
filed on: 21st, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th June 2004 with complete member list
filed on: 8th, June 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 8th June 2004 with complete member list
filed on: 8th, June 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 24th April 2003 with complete member list
filed on: 24th, April 2003
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 24th April 2003 with complete member list
filed on: 24th, April 2003
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 11th April 2002 with complete member list
filed on: 11th, April 2002
|
annual return |
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 11th April 2002 with complete member list
filed on: 11th, April 2002
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 09/04/02 from: iveagh house 41 harrington gardens london SW7 4JU
filed on: 9th, April 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/02 from: iveagh house 41 harrington gardens london SW7 4JU
filed on: 9th, April 2002
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th March 2001 with complete member list
filed on: 28th, March 2001
|
annual return |
Free Download
(6 pages)
|
363(353) |
Registered office changed on 28/03/01; Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 28th March 2001 with complete member list
filed on: 28th, March 2001
|
annual return |
Free Download
(6 pages)
|
363(353) |
Registered office changed on 28/03/01; Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 3rd April 2000 with complete member list
filed on: 3rd, April 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 3rd April 2000 with complete member list
filed on: 3rd, April 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 26th April 1999 with complete member list
filed on: 26th, April 1999
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 26/04/99
|
annual return |
|
363s |
Annual return drawn up to 26th April 1999 with complete member list
filed on: 26th, April 1999
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/99 to 30/09/98
filed on: 22nd, June 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/99 to 30/09/98
filed on: 22nd, June 1998
|
accounts |
Free Download
(1 page)
|
123 |
£ nc 100/100000 26/05/98
filed on: 11th, June 1998
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Special resolution to increase authorised share capital
filed on: 11th, June 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 11th, June 1998
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 11th, June 1998
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Special resolution to increase authorised share capital
filed on: 11th, June 1998
|
resolution |
|
123 |
£ nc 100/100000 26/05/98
filed on: 11th, June 1998
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/98 from: 12 gough square london EC4A 3DE
filed on: 11th, June 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/98 from: 12 gough square london EC4A 3DE
filed on: 11th, June 1998
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 1998
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 12th, March 1998
|
incorporation |
Free Download
(26 pages)
|