MA |
Articles and Memorandum of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2022 to 31st December 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th November 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th July 2021: 5000.00 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 27th September 2019 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th September 2019 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 10th April 2019 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 1st April 2018 secretary's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 28th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 28th, April 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st April 2018 secretary's details were changed
filed on: 28th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 28th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Wharfebank House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29th December 2016 to Unit 14 Pool Business Park Pool Road Pool in Wharfedale Leeds West Yorkshire LS21 1FD
filed on: 29th, December 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd June 2015
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 2.00 GBP
capital
|
|
CH01 |
On 24th April 2013 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2012
filed on: 3rd, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 23rd April 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd April 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Lencett House 45 Boroughgate Otley Leeds West Yorkshire LS21 1AG Uk on 1st March 2010
filed on: 1st, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st May 2009 from 30th April 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th June 2009 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/2009 from lencett house 45 boroughgate otley leeds west yorkshire LS21 1AG
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2008
| incorporation
|
Free Download
(16 pages)
|