TM01 |
2024/12/09 - the day director's appointment was terminated
filed on: 18th, December 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/12/09.
filed on: 18th, December 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/12/31
filed on: 13th, September 2024
| accounts
|
Free Download
(24 pages)
|
TM01 |
2024/07/12 - the day director's appointment was terminated
filed on: 18th, July 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/07/12.
filed on: 18th, July 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2023/03/16.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/10/06 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2021/10/28.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/28 - the day director's appointment was terminated
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/14.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
2021/09/07 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/07 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, October 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
2018/11/05 - the day director's appointment was terminated
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/11/14 - the day secretary's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(24 pages)
|
AP03 |
New secretary appointment on 2016/06/22
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/01 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/10 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
2015/05/31 - the day director's appointment was terminated
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/05/31 - the day director's appointment was terminated
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/28.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/28.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/10 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/12.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/28.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/10 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/10/02.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
2013/03/31 - the day director's appointment was terminated
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/10 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/11/10 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 26th, July 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/26.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/26.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/10 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/11/11 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/11 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 24th, June 2010
| accounts
|
Free Download
(12 pages)
|
TM01 |
2010/02/08 - the day director's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/02/07 - the day director's appointment was terminated
filed on: 7th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/07.
filed on: 7th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/07.
filed on: 7th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/06.
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
2009/12/04 - the day director's appointment was terminated
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
2009/12/04 - the day secretary's appointment was terminated
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/10 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, July 2009
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/17 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 5th, September 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On 2008/08/15 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/18 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/11/27 with shareholders record
filed on: 27th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/11/27 with shareholders record
filed on: 27th, November 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On 2007/10/29 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/29 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 19/06/07 from: suite 2 saturn centre greenbank technology park challenge way whitebirk blackburn BB1 5QB
filed on: 19th, June 2007
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/07 from: suite 2 saturn centre greenbank technology park challenge way whitebirk blackburn BB1 5QB
filed on: 19th, June 2007
| address
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/12/10 with shareholders record
filed on: 10th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/12/10 with shareholders record
filed on: 10th, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 1st, August 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 1st, August 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
2005/11/23 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
2005/11/23 Annual return (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 28th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 28th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/18 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/18 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/18 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/18 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/18 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/18 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/23 New director appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/23 New director appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/12/04 from: 1 park row leeds LS1 5AB
filed on: 21st, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/04 from: 1 park row leeds LS1 5AB
filed on: 21st, December 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 21st, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 21st, December 2004
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(17 pages)
|