| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(35 pages)
|
| MR04 |
Satisfaction of charge 068809020006 in full
filed on: 28th, February 2022
|
mortgage |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(34 pages)
|
| MR04 |
Satisfaction of charge 068809020007 in full
filed on: 22nd, October 2021
|
mortgage |
Free Download
(1 page)
|
| CH01 |
On 1st November 2020 director's details were changed
filed on: 18th, May 2021
|
officers |
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 068809020008 in full
filed on: 27th, April 2021
|
mortgage |
Free Download
(1 page)
|
| CH01 |
On 1st September 2020 director's details were changed
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending 31st August 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(23 pages)
|
| AUD |
Resignation of an auditor
filed on: 28th, December 2018
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On 11th July 2018 director's details were changed
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th July 2018 director's details were changed
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th July 2018 director's details were changed
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| MR04 |
Satisfaction of charge 068809020009 in full
filed on: 19th, March 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(29 pages)
|
| MR01 |
Registration of charge 068809020009, created on 23rd November 2017
filed on: 12th, December 2017
|
mortgage |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from 109 Micklegate York North Yorkshire YO1 6LB on 9th October 2017 to 1 Toft Green York YO1 6JT
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st August 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2015
filed on: 7th, May 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 7th May 2015: 50000.00 GBP
|
capital |
|
| MR01 |
Registration of charge 068809020008, created on 28th January 2015
filed on: 29th, January 2015
|
mortgage |
Free Download
(25 pages)
|
| MR04 |
Satisfaction of charge 5 in full
filed on: 28th, January 2015
|
mortgage |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 068809020007, created on 6th January 2015
filed on: 8th, January 2015
|
mortgage |
Free Download
(44 pages)
|
| AA |
Full accounts for the period ending 31st August 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st August 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(30 pages)
|
| MR01 |
Registration of charge 068809020006
filed on: 9th, November 2013
|
mortgage |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st February 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st August 2011 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 11th July 2013, company appointed a new person to the position of a secretary
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 16th, May 2013
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 3rd, May 2013
|
auditors |
Free Download
(2 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 4th, April 2013
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 4th, April 2013
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 4th, April 2013
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 4th, April 2013
|
mortgage |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 6th, March 2013
|
mortgage |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st August 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2012
filed on: 24th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st August 2011
filed on: 18th, April 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD United Kingdom on 25th January 2011
filed on: 25th, January 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st August 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(14 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 26th, November 2010
|
mortgage |
Free Download
(5 pages)
|
| AA01 |
Current accounting period extended from 30th April 2010 to 31st August 2010
filed on: 13th, July 2010
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 20th April 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th April 2010
filed on: 7th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 20th April 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 8th December 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 8th December 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 8th December 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 21st, November 2009
|
mortgage |
Free Download
(5 pages)
|
| 288a |
On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2009
|
resolution |
Free Download
(25 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, June 2009
|
mortgage |
Free Download
(3 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, June 2009
|
mortgage |
Free Download
(3 pages)
|
| 288b |
On 21st April 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, April 2009
|
incorporation |
Free Download
(9 pages)
|