TM01 |
Director's appointment was terminated on 2024-02-12
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-12
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 1st, September 2023
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2023-02-20
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-17
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-05-09
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-12-16) of a secretary
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2021-08-31
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-31
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-08-31) of a secretary
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 15th, October 2021
| accounts
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 5250474.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-15
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-30
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-21
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-01
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-06
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-06
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, August 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Medium company accounts made up to 2015-12-31
filed on: 18th, August 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-21
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-21
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 20th, August 2015
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-24
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-28: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-12-22
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-07
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 97 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ on 2014-03-07
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-20
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2013
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2013-09-11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 12th, February 2013
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2013-02-05
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-09-30 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-11 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-30 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-09-11
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-11
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 29th, May 2012
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-27
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 16th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-07
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, September 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010-08-31 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-15
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-16
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, September 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2009-06-30 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-06-30 Secretary appointed
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-22 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 10th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: elizabeth house 1 elizabeth street wyke bradford w yorkshire BD12 8PN
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: elizabeth house 1 elizabeth street wyke bradford w yorkshire BD12 8PN
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-01-15 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-01-15 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-12-17. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-12-17. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New secretary appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-03 New secretary appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-03 Secretary resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Secretary resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(14 pages)
|