AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th August 2023.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th August 2023.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th August 2023.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th March 2022.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Thursday 30th June 2022.
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 23rd January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th October 2019.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 4th October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th August 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 18th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 15th, November 2016
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st August 2016.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 30th March 2016, no shareholders list
filed on: 30th, March 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 5th November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 5th August 2015 - new secretary appointed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th August 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mick Binns - Company Secretary Park Lane Centre Park Lane Bradford West Yorkshire BD5 0LN to Park Lane Centre Park Lane Bradford West Yorkshire BD5 0LN on Thursday 6th August 2015
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 4th August 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th March 2015, no shareholders list
filed on: 31st, March 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from Friday 28th February 2014 to Monday 30th June 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th February 2014, no shareholders list
filed on: 25th, February 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2013.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2013.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th July 2013.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th July 2013.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd July 2013.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 2nd July 2013 - new secretary appointed
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd July 2013.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 28th June 2013 from C/O Rajeev Accountants 19 Bolling Road Bradford BD4 7BG England
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th June 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|