AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: Thursday 14th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 10th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 15th December 2022.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th September 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2021.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th January 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Luton Central Library St Georges Square Luton Bedfordshire LU1 2NG to 65-67 the Hat Factory Arts Centre Bute Street Luton LU1 2EY on Friday 6th March 2020
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 2nd March 2020 - new secretary appointed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st December 2019
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Thursday 9th May 2019.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Thursday 16th November 2017 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th March 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 10th January 2016.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th September 2015, no shareholders list
filed on: 29th, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Thursday 6th August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th May 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th May 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th November 2014.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th September 2014, no shareholders list
filed on: 27th, October 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Thursday 4th September 2014.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th February 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th February 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(56 pages)
|
AR01 |
Annual return made up to Tuesday 17th September 2013, no shareholders list
filed on: 31st, October 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th January 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return made up to Monday 17th September 2012, no shareholders list
filed on: 7th, November 2012
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Tuesday 6th November 2012 director's details were changed
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 5th July 2012 - new secretary appointed
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 17th September 2011, no shareholders list
filed on: 1st, November 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(38 pages)
|
CH01 |
On Thursday 28th April 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th August 2011.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2011.
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2011.
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th September 2010, no shareholders list
filed on: 18th, November 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 18th November 2009 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd June 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th March 2010.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th March 2010.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th December 2009
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th September 2009, no shareholders list
filed on: 27th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(28 pages)
|
288c |
Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th August 2009 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd April 2009 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd April 2009 Secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd March 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 16th October 2008
filed on: 16th, October 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 15th October 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th October 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2008 Director appointed
filed on: 7th, May 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/01/2008
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 25th, April 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On Monday 31st March 2008 Appointment terminated secretary
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2008 from 1 park row leeds LS1 5AB
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 25th March 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, March 2008
| incorporation
|
Free Download
(5 pages)
|
288b |
On Monday 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2007
| incorporation
|
Free Download
(28 pages)
|