AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 20th Oct 2023 - the day director's appointment was terminated
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 28th Jan 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(17 pages)
|
TM02 |
Fri, 27th Jan 2023 - the day secretary's appointment was terminated
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Jan 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Jan 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Sat, 29th Jan 2022 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 29th Jan 2022 new director was appointed.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 1st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Jan 2021 to Fri, 30th Apr 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 14th Jul 2021. New Address: 2100 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB
filed on: 14th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(51 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Feb 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 3rd Feb 2018
filed on: 1st, May 2018
| accounts
|
Free Download
(45 pages)
|
AP03 |
New secretary appointment on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 27th Apr 2018 - the day secretary's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jan 2016
filed on: 11th, May 2016
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 4606589.57 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015
filed on: 8th, May 2015
| accounts
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 4606589.57 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 415461.11 GBP
capital
|
|
AP03 |
New secretary appointment on Sun, 21st Jul 2013
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2014
filed on: 19th, May 2014
| accounts
|
Free Download
(43 pages)
|
AP01 |
On Tue, 15th Apr 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Apr 2014 - the day director's appointment was terminated
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 9th Oct 2013 - the day director's appointment was terminated
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 26th Jan 2013
filed on: 15th, May 2013
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, November 2012
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2012
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Wed, 25th Jul 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 25th Jul 2012 - the day director's appointment was terminated
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Jul 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 25th Jul 2012 - the day director's appointment was terminated
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(51 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Sep 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Mon, 1st Aug 2011 - the day director's appointment was terminated
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Feb 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Mon, 31st Jan 2011
filed on: 9th, November 2010
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st Oct 2010: 415461.11 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2010
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2010
| resolution
|
Free Download
(27 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2010
| incorporation
|
Free Download
(28 pages)
|