GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 9th, March 2019
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, February 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, January 2019
| dissolution
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2018-11-21: 1.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/11/18
filed on: 21st, November 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, November 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, November 2018
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-30
filed on: 30th, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-30
filed on: 18th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 22nd, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 2017-03-13
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-23
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081546200003, created on 2017-02-23
filed on: 27th, February 2017
| mortgage
|
Free Download
(42 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-04-07 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-07-24 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-19: 15000.00 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2015
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 16th, June 2015
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2015
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-12 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-24 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-07: 15000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-07-24 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2013-12-31
filed on: 24th, April 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-02-19
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-02-19
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-02-19
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 13th, February 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: 13th, February 2013
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 7th, January 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-10: 15000.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(74 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2012
| mortgage
|
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, November 2012
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2012
| incorporation
|
Free Download
(53 pages)
|