GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, February 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Kubinski Eldon House 201 Penistone Road Kirkburton Huddersfield HD8 0PE to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2022-05-09
filed on: 9th, May 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-08
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-04-30 to 2022-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-08
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-08
filed on: 18th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-08
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-08
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017-12-06
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-12-06
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-12-06: 257730.00 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-12-06
filed on: 18th, January 2018
| officers
|
Free Download
|
CS01 |
Confirmation statement with updates 2017-04-08
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-08 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-11: 429550.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 16th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-08 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-08 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 3rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-04-08 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-06-06: 429550.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-04-11
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-08 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 8th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-08 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 19 Cavendish Square London W1A 2AW on 2011-05-26
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-04-08 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-04-08
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-08 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-08 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2009
| incorporation
|
Free Download
(17 pages)
|