AP03 |
Appointment (date: 2023-11-01) of a secretary
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-11-01) of a secretary
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 17th, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-11-15 secretary's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018-06-03 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-06-03 secretary's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2017
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-11-01: 200.00 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 17th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-05: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 26th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-31
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 29th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-31
filed on: 2nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-06
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, July 2012
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-07-06: 2.00 GBP
filed on: 6th, July 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 5 Atlas Mill Road Brighouse West Yorkshire HD6 1ES on 2012-06-01
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-05-04
filed on: 4th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-31
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 25th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-31
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-10-31 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 20th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-31 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-31
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-05-21 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-02-01 - Annual return with full member list
filed on: 1st, February 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/06/2008 from birkby house bailiff bridge brighouse west yorkshire HD6 4JJ
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/05/08
filed on: 22nd, May 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/2008 from louis gentry & co 172 king cross road halifax west yorkshire HX1 3LN
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|