AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2021
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2019
| resolution
|
Free Download
(48 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(44 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 6th Feb 2018 - 7910.15 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(20 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Jul 2017 - 7910.95 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(21 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Jul 2017 - 7910.35 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(41 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, August 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2016
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th Jul 2016: 7910.95 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2016
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 16th, December 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 7910.05 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(18 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Nov 2015 - 7902.30 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(16 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 7909.95 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, December 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 5th Jun 2015: 8552.70 GBP
filed on: 23rd, September 2015
| capital
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(36 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 22nd Dec 2014 - 8550.00 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2015
| resolution
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2015
| resolution
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2015
| resolution
|
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 22nd Dec 2014 - 8950.00 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Aug 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 4th Sep 2014: 9600.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 7th Mar 2014. Old Address: 97 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ United Kingdom
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 21st Jan 2014: 600.10 GBP
filed on: 3rd, February 2014
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, November 2013
| resolution
|
Free Download
(48 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, November 2013
| resolution
|
Free Download
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 0.10 GBP
filed on: 14th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, September 2013
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2013
| incorporation
|
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
|