CH01 |
On 2022/08/05 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/05 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Unit 2, Overland Park Gelderd Road Gildersome, Morley Leeds LS27 7JN on 2022/08/05 to Overland Park Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7FE
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/07/09
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(30 pages)
|
CH01 |
On 2019/09/27 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/09/27 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/09/14 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on 2019/06/30
filed on: 23rd, July 2019
| capital
|
Free Download
(5 pages)
|
CH03 |
On 2018/09/01 secretary's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2017/04/05
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/09/30
filed on: 9th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/09/30
filed on: 19th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/20
filed on: 24th, September 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/22.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 11th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/20
filed on: 30th, September 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/09/01 secretary's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 24th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/20
filed on: 24th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2013/09/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 7th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/20
filed on: 1st, October 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 23rd, August 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/08/14
filed on: 21st, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/08/14
filed on: 20th, August 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/20 from Unit 6a Manor Mills Millshaw Beeston West Yorkshire LS11 8DB
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/20
filed on: 28th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/20
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 11th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/01 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, September 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 19th, July 2007
| accounts
|
Free Download
(2 pages)
|
288b |
On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 19th, July 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On 2007/07/14 New secretary appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/14 Secretary resigned
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/14 Secretary resigned
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/14 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/07/14 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/14 New secretary appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/21 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/21 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005/10/27 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/27 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/27 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/27 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/29 Director resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/29 Director resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2005
| incorporation
|
Free Download
(12 pages)
|