TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Jun 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
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AP03 |
On Thu, 8th Jun 2023, company appointed a new person to the position of a secretary
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Jun 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 8th Jun 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Sep 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Sep 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thu, 6th Sep 2012 secretary's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Nov 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Sep 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Sat, 4th Jun 2011 new director was appointed.
filed on: 4th, June 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, May 2011
| resolution
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Tue, 19th Apr 2011. Old Address: , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Sep 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Feb 2010 new director was appointed.
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 9th Sep 2009 with complete member list
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 8th Sep 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 25th Sep 2006 with complete member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 25th Sep 2006 with complete member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Fri, 20th Jan 2006 Director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 20th Jan 2006 Director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 22nd Sep 2005 with complete member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 22nd Sep 2005 with complete member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New secretary appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New secretary appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Sep 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 8th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 8th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2004
| incorporation
|
Free Download
(16 pages)
|