AD01 |
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on July 25, 2023
filed on: 25th, July 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on December 14, 2021
filed on: 14th, December 2021
| address
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2020
| resolution
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(13 pages)
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SH01 |
Capital declared on July 8, 2020: 1500.00 GBP
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Elmfield Road Morley Leeds LS27 0EL to Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on August 5, 2020
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 21, 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Dry Summer Cottage, 6-7 Ellen Holme Luddendenfoot Halifax West Yorkshire HX2 6EP to Elmfield Road Morley Leeds LS27 0EL on October 22, 2014
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 21, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return made up to September 21, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 21, 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 21, 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 30, 2010: 26900.00 GBP
filed on: 21st, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 21, 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 19th, April 2010
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2010 to March 31, 2010
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 19, 2010. Old Address: Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY
filed on: 19th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 21, 2009
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to October 8, 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to September 29, 2005
filed on: 29th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to September 29, 2005
filed on: 29th, September 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on October 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/04 from: town house farm marton york YO51 9QY
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/04 from: town house farm marton york YO51 9QY
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS
filed on: 23rd, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS
filed on: 23rd, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(12 pages)
|