Total Documents | 123 |
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Total Pages | 499 |
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6 August 2020 | Total exemption full accounts made up to 30 November 2019 |
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5 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 |
5 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
6 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
21 May 2018 | Total exemption full accounts made up to 30 November 2017 |
5 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
5 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates |
25 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 October 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 67 Micklegate York YO1 6LJ on 28 October 2015 |
28 October 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 67 Micklegate York YO1 6LJ on 28 October 2015 |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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28 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
9 January 2014 | Termination of appointment of Joanne Boulter as a director |
9 January 2014 | Termination of appointment of Clarke Boulter as a director |
9 January 2014 | Termination of appointment of Joanne Boulter as a director |
9 January 2014 | Appointment of Mr Adam King as a director |
9 January 2014 | Appointment of Mr Adam King as a director |
9 January 2014 | Termination of appointment of Clarke Boulter as a director |
24 December 2013 | Registration of charge 048559460002 |
24 December 2013 | Registration of charge 048559460002 |
21 December 2013 | Satisfaction of charge 1 in full |
21 December 2013 | Satisfaction of charge 1 in full |
11 December 2013 | Previous accounting period extended from 30 September 2013 to 30 November 2013 |
11 December 2013 | Previous accounting period extended from 30 September 2013 to 30 November 2013 |
8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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3 June 2013 | Appointment of Mrs Joanne Louise Boulter as a director |
3 June 2013 | Appointment of Mrs Joanne Louise Boulter as a director |
14 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 September 2011 | Register(s) moved to registered inspection location |
12 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
12 September 2011 | Register(s) moved to registered inspection location |
12 September 2011 | Register inspection address has been changed |
12 September 2011 | Register inspection address has been changed |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
5 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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5 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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5 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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22 September 2010 | Director's details changed for Clarke Stephen Boulter on 9 October 2009 |
22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Clarke Stephen Boulter on 9 October 2009 |
22 September 2010 | Director's details changed for Clarke Stephen Boulter on 9 October 2009 |
22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 September 2009 | Return made up to 05/08/09; full list of members |
24 September 2009 | Appointment terminated secretary joanne boulter |
24 September 2009 | Return made up to 05/08/09; full list of members |
24 September 2009 | Appointment terminated secretary joanne boulter |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 August 2008 | Return made up to 05/08/08; full list of members |
21 August 2008 | Return made up to 05/08/08; full list of members |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 November 2007 | Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW |
27 November 2007 | Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW |
8 September 2007 | Return made up to 05/08/07; full list of members
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8 September 2007 | Return made up to 05/08/07; full list of members
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29 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
29 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 October 2006 | Secretary resigned |
10 October 2006 | Secretary resigned |
10 October 2006 | New secretary appointed |
10 October 2006 | New secretary appointed |
10 October 2006 | New director appointed |
10 October 2006 | Director resigned |
10 October 2006 | Director resigned |
10 October 2006 | New director appointed |
4 October 2006 | Particulars of mortgage/charge |
4 October 2006 | Particulars of mortgage/charge |
4 September 2006 | Return made up to 05/08/06; full list of members
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4 September 2006 | Return made up to 05/08/06; full list of members
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3 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 August 2005 | Return made up to 05/08/05; full list of members
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9 August 2005 | Return made up to 05/08/05; full list of members
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10 June 2005 | Secretary resigned |
10 June 2005 | Secretary resigned |
10 June 2005 | Director resigned |
10 June 2005 | Director resigned |
9 June 2005 | Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX |
9 June 2005 | New secretary appointed |
9 June 2005 | New secretary appointed |
9 June 2005 | Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX |
9 June 2005 | New director appointed |
9 June 2005 | New director appointed |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 |
6 September 2004 | Return made up to 05/08/04; full list of members |
6 September 2004 | Return made up to 05/08/04; full list of members |
3 November 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 |
3 November 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 |
8 August 2003 | Director resigned |
8 August 2003 | New director appointed |
8 August 2003 | New director appointed |
8 August 2003 | Director resigned |
5 August 2003 | Incorporation |
5 August 2003 | Incorporation |