AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
1267232.35 GBP is the capital in company's statement on Friday 2nd September 2022
filed on: 17th, October 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Parkside House 17 East Parade Harrogate HG1 5LF. Change occurred on Friday 2nd December 2016. Company's previous address: Harefield House Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HH.
filed on: 2nd, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 16th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 16th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 19th October 2016
filed on: 19th, October 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1265000.00 GBP is the capital in company's statement on Thursday 24th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, December 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
1265000.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 18th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th February 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
1125000.00 GBP is the capital in company's statement on Wednesday 15th June 2011
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, January 2011
| accounts
|
Free Download
(6 pages)
|
MISC |
Form 123
filed on: 9th, July 2010
| miscellaneous
|
Free Download
(2 pages)
|
SH01 |
957000.00 GBP is the capital in company's statement on Thursday 28th January 2010
filed on: 9th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
917000.00 GBP is the capital in company's statement on Thursday 12th November 2009
filed on: 9th, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, July 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Saturday 28th February 2009 (was Tuesday 31st March 2009).
filed on: 8th, December 2009
| accounts
|
Free Download
(1 page)
|
SH01 |
892000.00 GBP is the capital in company's statement on Friday 15th May 2009
filed on: 14th, October 2009
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/2009 from springfield house 76 wellington street leeds LS1 2AY uk
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 14th May 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Tuesday 26th August 2008 Secretary appointed
filed on: 26th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 1st May 2008 Appointment terminated secretary
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2008 from 15 poland street london wif 8QE
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th April 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, April 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 8th, April 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2008
| incorporation
|
Free Download
(15 pages)
|