AP03 |
On 2024/01/16, company appointed a new person to the position of a secretary
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 26th, October 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/13
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/13
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2019/06/17.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, January 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/12/18
filed on: 2nd, January 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
300000.00 GBP is the capital in company's statement on 2019/01/02
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/12/19
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/12/19
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/19
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/19.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2018/03/30
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, December 2016
| auditors
|
Free Download
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/04/14.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/04
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/07/31
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/09/30
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/10/01, company appointed a new person to the position of a secretary
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/30
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 19th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/04
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, July 2014
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, June 2014
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, June 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/04
filed on: 28th, January 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/12/23 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/04
filed on: 6th, February 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on 2012/08/01
filed on: 16th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
270000.00 GBP is the capital in company's statement on 2012/08/01
filed on: 16th, August 2012
| capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/04
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, May 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/04
filed on: 27th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 5th, May 2010
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/04
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 22nd, July 2008
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, June 2008
| resolution
|
Free Download
(19 pages)
|
363s |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, February 2007
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, February 2007
| resolution
|
Free Download
(19 pages)
|
88(2)R |
Alloted 269999 shares on 2007/01/31. Value of each share 1 £, total number of shares: 270000.
filed on: 17th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 269999 shares on 2007/01/31. Value of each share 1 £, total number of shares: 270000.
filed on: 17th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/02/14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/14 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/14 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/01/29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2007
| incorporation
|
Free Download
(16 pages)
|