AD01 |
New registered office address Clare House 5a Clare Road Halifax HX1 2HX. Change occurred on Monday 6th November 2023. Company's previous address: The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT.
filed on: 6th, November 2023
| address
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(6 pages)
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AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Thursday 22nd November 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 17th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 26th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 29th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 29th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Friday 29th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Friday 10th February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Friday 10th February 2017) of a secretary
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Tuesday 20th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 20th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th October 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
15344601.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
|
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CH01 |
On Friday 21st February 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
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CH03 |
On Friday 21st February 2014 secretary's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(15 pages)
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AUD |
Auditor's resignation
filed on: 21st, January 2014
| auditors
|
Free Download
(2 pages)
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AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 28th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
15344601.00 GBP is the capital in company's statement on Wednesday 30th October 2013
capital
|
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2013
| incorporation
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Friday 12th April 2013.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered office on Friday 15th March 2013 from 20-22 Bedford Row London WC1R 4JS
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Thursday 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Thursday 14th March 2013) of a secretary
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Thursday 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th October 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
15344601.00 GBP is the capital in company's statement on Thursday 25th October 2012
filed on: 25th, October 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
13975928.00 GBP is the capital in company's statement on Friday 29th June 2012
filed on: 3rd, July 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 28th October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 29th July 2011.
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 29th July 2011
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
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SH01 |
12109840.00 GBP is the capital in company's statement on Tuesday 28th June 2011
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2011
| resolution
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th October 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
9649322.00 GBP is the capital in company's statement on Friday 25th June 2010
filed on: 7th, July 2010
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st August 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Wednesday 29th October 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st August 2007
filed on: 5th, August 2008
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 13th, February 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 13th, February 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 29th October 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 29th October 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Monday 30th October 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 30th October 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11.
filed on: 24th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11.
filed on: 24th, March 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/08/06
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/08/06
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 28th October 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Friday 28th October 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|