TM01 |
2023/12/04 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/22 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, March 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2023/01/19.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/07 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/22.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/08/15 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/08/15 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/11.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/06/29. Originally it was 2021/12/30
filed on: 14th, April 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
2022/02/24 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2022/02/24 - the day secretary's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/24.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/17.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/12/22
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/20 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
2021/04/14 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/14 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/14.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/11 - the day director's appointment was terminated
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/01/04 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2020/11/06.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/14.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/02.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/17 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/13 - the day director's appointment was terminated
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/09 - the day director's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/11.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/21.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/04.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/08.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/08 - the day director's appointment was terminated
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/08.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/06/24 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 12th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2016/11/09 - the day director's appointment was terminated
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM02 |
2016/07/20 - the day secretary's appointment was terminated
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/07/20 - the day director's appointment was terminated
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/10.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/12/31 - the day secretary's appointment was terminated
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/31.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/12/31
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/12/31 - the day director's appointment was terminated
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/11/23
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/23 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/23.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/11/23 - the day secretary's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/11/24. New Address: Hemmingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG. Previous address: Highfield House Highfield Road Horbury Wakefield West Yorkshire WF4 5NA
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/07 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2015/06/26. Originally it was 2014/12/31
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/27 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2015/01/02 secretary's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/01/02 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/01/14. New Address: Highfield House Highfield Road Horbury Wakefield West Yorkshire WF4 5NA. Previous address: Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG England
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/01/05. New Address: Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG. Previous address: Westways Park Avenue, Roundhay Leeds LS8 2JJ England
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, June 2014
| incorporation
|
Free Download
(17 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/03/31
filed on: 20th, May 2014
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 27th, December 2013
| incorporation
|
Free Download
(25 pages)
|