AA |
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 14th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 22nd, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 18th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Bracken Business Centre, 2 the Calls, Calls Wharf, 2 the Calls Calls Wharf Leeds LS2 7JU England on 2019/12/18 to Avenue Hq 10-12 East Parade Leeds LS1 2BH
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 2018/05/14 to Bracken Business Centre, 2 the Calls, Calls Wharf, 2 the Calls Calls Wharf Leeds LS2 7JU
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/30
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/30
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/13
filed on: 9th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/13
filed on: 9th, August 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/04/0151.00 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
SH19 |
51.00 GBP is the capital in company's statement on 2016/06/22
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 30/03/16
filed on: 22nd, June 2016
| insolvency
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/30
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, January 2016
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2016
| incorporation
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/30
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
320100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/19 from Suites 6 & 7 Claremont House Victoria Avenue Harrogate North Yorkshire HG1 5QQ United Kingdom
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
320100.00 GBP is the capital in company's statement on 2012/03/30
filed on: 12th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2012
| resolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2012/03/31 from 2011/09/30
filed on: 12th, April 2012
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/06/28 from Mazhar House 48 Bradford Road Stanningley Leeds West Yokshire LS28 6DF
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/16
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, June 2010
| resolution
|
Free Download
(20 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/06/21
filed on: 29th, June 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/06/14
filed on: 14th, June 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/16
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2009/11/27 from First Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA
filed on: 27th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 17th, July 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/07/2009 from mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/30 with complete member list
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 8th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/29 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 49 shares on 2007/02/16. Value of each share 1 £, total number of shares: 50.
filed on: 8th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on 2007/02/16. Value of each share 1 £, total number of shares: 50.
filed on: 8th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/08/07 from: stamford house piccadilly york north yorkshire YO1 9PP
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/07 from: stamford house piccadilly york north yorkshire YO1 9PP
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2007
| incorporation
|
Free Download
(13 pages)
|