AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-06-04
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-03-16 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-18
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-09-03: 2116.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2020-06-30 to 2020-12-31
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-06
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 5th, December 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 13th, July 2018
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 13th, July 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-04: 1622.00 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-19: 1067.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-11-18
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-01-03
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 4th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Caplan House Caplan House Derby Street Manchester M8 8AT England to Hugh House Dodworth Business Park Dodworth Barnsley S75 3SP on 2017-02-22
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Caplan House Caplan House Derby Street Manchester M8 8AT on 2016-09-09
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-13
filed on: 13th, July 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-23 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 960.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-05-24 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 22nd, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Caplan House Derby Street Cheetham Hill Manchester M8 8AT to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 2016-06-22
filed on: 22nd, June 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-04-08
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-08
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-05-23 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-23 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 960.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 11th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-23 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 10th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-05-23 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-05-23 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-05-23 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-22 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-22 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-22 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-22 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-22 secretary's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 21st, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-06-09
filed on: 9th, June 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 19th, May 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, December 2008
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 15th, December 2008
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2008
| incorporation
|
Free Download
(20 pages)
|