AD01 |
Change of registered address from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on Thu, 16th Nov 2023 to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 9th Jun 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Jun 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Jun 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jun 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jun 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 22nd Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jun 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jun 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Jun 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jun 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 6th Sep 2011. Old Address: 25 Westgate Otley West Yorkshire LS21 3AT
filed on: 6th, September 2011
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, August 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jun 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jun 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 30th Jun 2008 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/07/07 from: mantra house south street keighley west yorkshire BD21 1SX
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: mantra house south street keighley west yorkshire BD21 1SX
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 16th Aug 2006 with complete member list
filed on: 16th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 16th Aug 2006
annual return
|
|
363s |
Annual return drawn up to Wed, 16th Aug 2006 with complete member list
filed on: 16th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 16th Aug 2006
annual return
|
|
88(2)R |
Alloted 99 shares on Fri, 24th Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 24th Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Jul 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Jul 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 5th Jul 2005 New director appointed
filed on: 5th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 5th Jul 2005 New director appointed
filed on: 5th, July 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/05 from: mantra house south street keighley west yorkshire BD21 1SX
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/05 from: mantra house south street keighley west yorkshire BD21 1SX
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Director resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Secretary resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Secretary resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Director resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(11 pages)
|