AD01 |
Change of registered address from 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England on Wed, 1st Jun 2022 to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
filed on: 1st, June 2022
| address
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2022: 3500.00 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Tue, 12th Apr 2022: 25.00 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, April 2022
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, April 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 08/04/22
filed on: 12th, April 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from Cedar Court Hotel, Denby Dale Road, Wakefield West Yorkshire WF4 3QZ on Fri, 2nd Feb 2018 to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jan 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Jan 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 1775.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 24th, November 2014
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 10th, March 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 1775.00 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, January 2014
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Jan 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 12th, March 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jan 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Jan 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jan 2010
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return drawn up to Thu, 22nd Jan 2009 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1749 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 1750.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 30/05/07
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2007
| resolution
|
|
123 |
Nc inc already adjusted 30/05/07
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1749 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 1750.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|