AA |
Dormant company accounts made up to March 31, 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 20, 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from January 31, 2017 to March 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 20, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Ivegate Yeadon Leeds West Yorkshire LS19 7RE to Unit 4B Regency House Kirk Lane Yeadon Leeds LS19 7EP on October 24, 2017
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to January 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
SH19 |
Capital declared on February 3, 2016: 1060000.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 12/01/16
filed on: 3rd, February 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, February 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 3rd, February 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to January 31, 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 4, 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to January 31, 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to January 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 23, 2013: 1060000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to January 31, 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to January 31, 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 20, 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On June 24, 2011 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 20, 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to January 31, 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 21, 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 21, 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 1, 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 19, 2010 - new secretary appointed
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 20, 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to January 31, 2009
filed on: 19th, August 2009
| accounts
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 11/03/09
filed on: 23rd, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, March 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/2009 from 99 lidgett lane garforth leeds west yorkshire LS25 1LJ
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On November 20, 2008 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/01/2009
filed on: 19th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 20, 2008
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, April 2008
| resolution
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 16th, April 2008
| miscellaneous
|
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 22/10/07
filed on: 16th, April 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/2008 from 5 mercury quays, ashley lane shipley west yorkshire BD17 7DB
filed on: 8th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on October 23, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 9th, November 2007
| capital
|
Free Download
(2 pages)
|
288b |
On November 3, 2007 Secretary resigned
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 3, 2007 New secretary appointed;new director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 3, 2007 Director resigned
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 3, 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(12 pages)
|