MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, November 2022
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Sunday 31st October 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS98HY on Friday 19th February 2021
filed on: 19th, February 2021
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th July 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 28th August 2020120.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 28th August 2020120.00 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 18th June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2015
| resolution
|
Free Download
|
AA01 |
Accounting period extended to Saturday 31st October 2015. Originally it was Friday 31st July 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th June 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2015
| resolution
|
|
SH01 |
127.00 GBP is the capital in company's statement on Thursday 29th January 2015
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th January 2015.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 8th August 2013.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 18th June 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 18th June 2013 director's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 18th June 2013 secretary's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 18th June 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 18th June 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2011
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 15th September 2010 from 13 Yorkersgate Malton YO17 7AA
filed on: 15th, September 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 18th June 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 18th June 2010 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th March 2010
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 14th July 2009
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 15th July 2008
filed on: 15th, July 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2007
| incorporation
|
Free Download
(11 pages)
|