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Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 18 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 accounts Annual Accounts 17 Buy now
19 Dec 2022 officers Termination of appointment of director (Simon John Curry) 1 Buy now
10 Aug 2022 accounts Annual Accounts 21 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of director (Jonathan David Marsden) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Simon John Curry) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Paul Mahoney) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Benjamin John Guy Mitton) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (David Marsden) 1 Buy now
01 Apr 2021 mortgage Registration of a charge 10 Buy now
24 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2021 mortgage Registration of a charge 11 Buy now
11 Mar 2021 accounts Annual Accounts 9 Buy now
30 Sep 2020 mortgage Registration of a charge 62 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 resolution Resolution 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Mark Thomas Mills) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Benjamin John Guy Mitton) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Sarah Louise Mills) 1 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Sarah Louise Mills) 1 Buy now
15 Apr 2019 officers Appointment of director (Jonathan David Marsden) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr David Marsden) 2 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 mortgage Registration of a charge 54 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
15 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2016 accounts Annual Accounts 8 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
29 Oct 2015 accounts Annual Accounts 8 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 officers Appointment of secretary (Mrs Sarah Louise Mills) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Peter Hawkins) 1 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 7 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
23 Aug 2011 officers Termination of appointment of director (Peter Hawkins) 1 Buy now
23 Aug 2011 officers Appointment of secretary (Mr Peter Hawkins) 1 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Sarah Mills) 1 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 accounts Annual Accounts 7 Buy now
16 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 6 Buy now
17 Aug 2007 capital Nc inc already adjusted 21/05/07 2 Buy now
12 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
12 Jul 2007 capital Ad 21/05/07--------- £ si 14996@1 2 Buy now
12 Jul 2007 resolution Resolution 1 Buy now
12 Jul 2007 resolution Resolution 1 Buy now
02 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 34 auster road clifton york north yorkshire YO30 4XA 1 Buy now
07 Jul 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 6 Buy now
21 Nov 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 annual-return Return made up to 08/06/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 08/06/04; full list of members 8 Buy now
23 Dec 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
28 Aug 2002 accounts Annual Accounts 5 Buy now
26 Jun 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
28 Oct 2001 accounts Annual Accounts 6 Buy now
15 Jun 2001 annual-return Return made up to 08/06/01; full list of members 7 Buy now
23 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2001 officers Director's particulars changed 1 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
19 Oct 2000 capital Ad 09/10/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
13 Oct 2000 accounts Annual Accounts 5 Buy now
14 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now