AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Fri, 9th Jun 2023: 1069.18 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd May 2023: 1042.10 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 14th Mar 2023 new director was appointed.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Jun 2022 from Mon, 28th Feb 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 12th Aug 2022
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 12th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(29 pages)
|
AP01 |
On Fri, 12th Aug 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Aug 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 12th Aug 2022: 69.18 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2020: 49.08 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Mar 2020: 48.98 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2020: 44.08 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2020
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Thu, 30th Jan 2020: 40.66 GBP
filed on: 3rd, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, April 2019
| resolution
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 15th Apr 2019: 37.41 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 27.36 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2018: 26.34 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2018
| resolution
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jul 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Jul 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Jul 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jul 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2017: 24.95 GBP
filed on: 24th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 12th Jan 2017: 18.18 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 9th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 13.33 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2016: 11.33 GBP
filed on: 18th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2016
| resolution
|
Free Download
|
AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 10.85 GBP
filed on: 8th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 22nd May 2015: 10.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Fri, 6th Feb 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Mar 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Aug 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Jun 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Apr 2014: 98.89 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 22nd May 2014. Old Address: 1C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 98.89 GBP
filed on: 31st, March 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Nov 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on Thu, 28th Feb 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Feb 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 2.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 14th May 2013. Old Address: 3 Caldene Avenue Hebden Bridge West Yorkshire HX7 5AF United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 20th Aug 2012. Old Address: C/O Flower of Life 43 Windsor View Hebden Bridge West Yorkshire HX7 8LE United Kingdom
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2012
| incorporation
|
Free Download
(7 pages)
|