TM01 |
Director appointment termination date: December 31, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(59 pages)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 12th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(63 pages)
|
TM01 |
Director appointment termination date: October 5, 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 22, 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On July 22, 2022 - new secretary appointed
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 25, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 3, 2022
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 31st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 22nd, October 2021
|
accounts |
Free Download
(59 pages)
|
TM01 |
Director appointment termination date: October 8, 2021
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 12, 2021 new director was appointed.
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 12, 2021 new director was appointed.
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 19th, January 2021
|
accounts |
Free Download
(58 pages)
|
TM01 |
Director appointment termination date: December 11, 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On August 14, 2020 new director was appointed.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 14, 2020 new director was appointed.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 22, 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(51 pages)
|
TM01 |
Director appointment termination date: October 11, 2019
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2019
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 8, 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: April 9, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 24th, November 2017
|
accounts |
Free Download
(41 pages)
|
AP01 |
On August 11, 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 6th, November 2016
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: August 15, 2016
filed on: 2nd, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 17, 2016, no shareholders list
filed on: 17th, March 2016
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5 Westgate Westgate Pickering North Yorkshire YO18 8BA to Westgate House 5 Westgate Pickering North Yorkshire YO18 8BA on March 17, 2016
filed on: 17th, March 2016
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2016
|
incorporation |
Free Download
(26 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, October 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 22nd, October 2015
|
incorporation |
Free Download
(26 pages)
|
AP01 |
On June 5, 2015 new director was appointed.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 5, 2015 new director was appointed.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 10, 2015 new director was appointed.
filed on: 20th, April 2015
|
officers |
|
AR01 |
Annual return made up to March 17, 2015, no shareholders list
filed on: 17th, March 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: February 13, 2015
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: August 8, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 17, 2014, no shareholders list
filed on: 17th, March 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on March 17, 2014. Old Address: Westgate House 5 Westgate Pickering York North Yorkshire YO18 8BA
filed on: 17th, March 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2014
filed on: 3rd, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On December 30, 2013 director's details were changed
filed on: 30th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(41 pages)
|
AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 15, 2013
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 17, 2013, no shareholders list
filed on: 10th, April 2013
|
annual return |
Free Download
(8 pages)
|
AP03 |
On April 2, 2013 - new secretary appointed
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 2, 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On March 25, 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return made up to March 17, 2012, no shareholders list
filed on: 5th, April 2012
|
annual return |
Free Download
(8 pages)
|
CH01 |
On April 5, 2012 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 12, 2011 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On July 19, 2011 - new secretary appointed
filed on: 19th, July 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2011
|
incorporation |
|