AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 14th, November 2023
| accounts
|
Free Download
(213 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 3rd, November 2022
| accounts
|
Free Download
(147 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 30th April 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: 10th September 2018. New Address: Broad Lea House Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GZ. Previous address: Fmg House, St Andrews Road Huddersfield West Yorkshire HD1 6NA
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened from 30th September 2016 to 30th June 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 31st January 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 1583224.15 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(29 pages)
|
SH02 |
Sub-division of shares on 10th April 2015
filed on: 21st, May 2015
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 31st January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 1584022.80 GBP
capital
|
|
SH01 |
Statement of Capital on 29th October 2014: 1584022.80 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 1583770.17 GBP
filed on: 24th, October 2014
| capital
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 30th, May 2014
| resolution
|
Free Download
(55 pages)
|
AR01 |
Annual return drawn up to 31st January 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 4th February 2014: 1582803.10 GBP
capital
|
|
AR01 |
Annual return drawn up to 31st January 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 1st May 2012: 1582803.10 GBP
filed on: 15th, May 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2012
| resolution
|
Free Download
(56 pages)
|
AR01 |
Annual return drawn up to 31st January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 31st January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 31st January 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, December 2009
| resolution
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, March 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 4th March 2009 with shareholders record
filed on: 4th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, March 2008
| resolution
|
|
SA |
Affairs statement
filed on: 14th, March 2008
| miscellaneous
|
Free Download
(95 pages)
|
225 |
Curr sho from 31/01/2009 to 30/09/2008
filed on: 14th, March 2008
| accounts
|
Free Download
(1 page)
|
122 |
Div
filed on: 14th, March 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/02/08
filed on: 14th, March 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/02/08 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(16 pages)
|