AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: Wednesday 27th February 2019) of a secretary
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Buckle Barton, Sanderson House Station Road Horsforth Leeds LS18 5NT. Change occurred on Friday 15th September 2017. Company's previous address: Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN.
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 3rd December 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 8th April 2016 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
170000.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 6th June 2014 director's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th January 2014.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
170000.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Tuesday 28th May 2013) of a secretary
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 6th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 7th November 2012 from Montpelier House 62-66 Deansgate Manchester M3 2EN
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th December 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 12th December 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 12th December 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, December 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 21st, December 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 169999 shares on Monday 29th January 2007. Value of each share 1 £, total number of shares: 170000.
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 169999 shares on Monday 29th January 2007. Value of each share 1 £, total number of shares: 170000.
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|