AA |
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 27th, June 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, July 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2019-11-12 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 23rd, August 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, December 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-20
filed on: 25th, November 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-09-05) of a secretary
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-05
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-12-19
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-19
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: 2016-11-28) of a secretary
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-28
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-11-28
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-26
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-10-26) of a secretary
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-11-04) of a secretary
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-01
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-08-01
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-01
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-07-25
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-12
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015-11-02 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, October 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2015-03-09 director's details were changed
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-12
filed on: 29th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 8th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-29
filed on: 31st, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 200.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, July 2013
| resolution
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2013-06-19: 200.00 GBP
filed on: 10th, July 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2013
| resolution
|
|
TM02 |
Termination of appointment as a secretary on 2013-06-26
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Waterside 23 Digley Road Holmbridge Huddersfield West Yorkshire HD9 2QN on 2013-06-26
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-06-26) of a secretary
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-03-29 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-29
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 19th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-29
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-04-24 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 22nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-04-16 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/2008 from waterside 23 digley road holmbridge huddersfield west yorkshire HD9 2QN
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/2008 from 10 town end view holmfirth HD9 1AX
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-04-05 - Annual return with full member list
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-05 - Annual return with full member list
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 1st, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 1st, August 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-04-10 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-10 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2005-11-28 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-28 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-28 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-28 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-04-13 New secretary appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-13 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-13 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-13 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-13 New secretary appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-13 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-13 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-13 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2005
| incorporation
|
Free Download
(16 pages)
|