CH04 |
Secretary's details changed on 18th January 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd May 2023. New Address: Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Previous address: Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 19th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 5th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th December 2019. New Address: Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE. Previous address: Carlton House Grammar School Street Bradford BD1 4NS
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th August 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
8th October 2013 - the day director's appointment was terminated
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th August 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th August 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
11th January 2011 - the day director's appointment was terminated
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th August 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
16th February 2010 - the day secretary's appointment was terminated
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 19th August 2009 with shareholders record
filed on: 19th, August 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 27th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st September 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 12A-16 north street wetherby west yorkshire LS22 6NN
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 12A-16 north street wetherby west yorkshire LS22 6NN
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 23rd August 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd August 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 23rd August 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd August 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, May 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, May 2006
| incorporation
|
Free Download
(12 pages)
|
122 |
£ nc 1000/22 27/04/06
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
122 |
£ nc 1000/22 27/04/06
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2006
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(16 pages)
|