AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address 1 Aire Street Leeds LS1 4PR. Change occurred on Wednesday 9th February 2022. Company's previous address: Albion Court Albion Place 5 Albion Place Leeds Yorkshire LS1 6JL England.
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address Albion Court Albion Place 5 Albion Place Leeds Yorkshire LS1 6JL. Change occurred on Wednesday 13th September 2017. Company's previous address: Fulham Green 69-79 Fulham High Street London SW6 3JW.
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 4th January 2016353.00 GBP
filed on: 28th, January 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th December 2015
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th November 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 18th November 2014) of a secretary
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(21 pages)
|
CH03 |
On Tuesday 31st December 2013 secretary's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Thursday 9th January 2014
capital
|
|
CH01 |
On Tuesday 31st December 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Monday 17th June 2013 from , Matrix Complex 91 Peterborough Road, London, SW6 3BU
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st December 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st December 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st December 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th June 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 14th June 2010 from , Mortlake Business Centre 20 Mortlake High Street, Mortlake, London, SW14 8JN
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 20th May 2010 secretary's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 20th May 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Friday 14th August 2009 - Annual return with full member list
filed on: 14th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(20 pages)
|
363s |
Period up to Tuesday 16th September 2008 - Annual return with full member list
filed on: 16th, September 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 22/08/2008 from, unit 2 lodge bank, crown lane horwich, horwich, BL6 5HY
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 25/12/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 25/12/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th August 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th August 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd August 2006 New secretary appointed;new director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd August 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd August 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 399 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 400.
filed on: 2nd, August 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd August 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd August 2006 New secretary appointed;new director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd August 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 399 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 400.
filed on: 2nd, August 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
| incorporation
|
Free Download
(18 pages)
|