TM01 |
Director's appointment was terminated on Thursday 21st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Oakdene House Wool Gate Cottingley Business Park Bingley BD16 1PE. Change occurred on Tuesday 12th December 2023. Company's previous address: Woodlands Gawthorpe Drive Bingey West Yorkshire BD16 4DQ.
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th September 2022.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Monday 30th May 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Monday 30th May 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st October 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 24th October 2013
capital
|
|
CH01 |
On Tuesday 4th June 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 5th April 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st October 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 11th August 2011 from Barden House 132 Banks Lane, Riddlesden Keighley West Yorkshire BD20 5PQ United Kingdom
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd November 2010.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|