CS01 |
Confirmation statement with no updates 2023/12/21
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 4th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/22
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 15th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/02
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 Hawthorn Grove Rothwell Leeds LS26 0AJ England at an unknown date to 86 Barnsley Road Upper Cumberworth Huddersfield HD8 8NN
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 12th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/02
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 5th, November 2020
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2020/09/29 secretary's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Hawthorne Grove Rothwell Leeds Yorkshire LS26 0AJ United Kingdom on 2020/09/29 to 86 Barnsley Road Upper Cumberworth West Yorkshire HD8 8NN
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/09/29
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/02
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/02
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England at an unknown date to 3 Hawthorn Grove Rothwell Leeds LS26 0AJ
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/05
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 5th, October 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/27
filed on: 27th, January 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/09
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, September 2016
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Nash House Pym Street Leeds LS10 1PG on 2016/05/06 to 3 Hawthorne Grove Rothwell Leeds Yorkshire LS26 0AJ
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2016/01/17
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 21st, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return up to 2015/01/17
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/20
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/20
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/23
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 28th, October 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/03/04 from 3 Hawthorne Grove Rothwell Leeds LS26 0AJ
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/10
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/10
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/01/22 from 3 Hawthorne Grove Rithwell Leeds LS26 0AJ
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/10 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/07 from Nash House Pym Street Leeds West Yorkshire LS10 1PG
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2008/01/31
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/01/14 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 10th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/05 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/07 from: 3 hawthorn grove leeds west yorkshire LS26 0AJ
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/07 from: 3 hawthorn grove leeds west yorkshire LS26 0AJ
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(14 pages)
|