| AD01 |
Registered office address changed from PO Box 4385 06609907 - Companies House Default Address Cardiff CF14 8LH to 30 Old Bailey London EC4M 7AU on Monday 17th November 2025
filed on: 17th, November 2025
| address
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 17th May 2025
filed on: 30th, May 2025
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 17th May 2024
filed on: 17th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AAMD |
Amended accounts for the period to Saturday 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AAMD |
Amended accounts for the period to Friday 31st December 2021
filed on: 24th, November 2022
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 31st May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thursday 3rd June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 3rd June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 3rd June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 1st, November 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 3rd June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 27th, September 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 3rd June 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 3rd June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 3rd June 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Wednesday 28th November 2012 from Airedale House 128 Sunbridge Road Bradford West Yorkshire BD1 2AT England
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Sunday 3rd June 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 3rd June 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 3rd June 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 3rd June 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 10th June 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 10th, June 2009
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, June 2008
| incorporation
|
Free Download
(13 pages)
|