AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, December 2023
| accounts
|
Free Download
(84 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, December 2022
| accounts
|
Free Download
(93 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 13th, December 2021
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 6th, October 2020
| accounts
|
Free Download
(93 pages)
|
AP03 |
Appointment (date: January 31, 2020) of a secretary
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 31, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 3rd, October 2019
| accounts
|
Free Download
(79 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 5, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 15th, October 2018
| accounts
|
Free Download
(76 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 31, 2017) of a secretary
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 18th, July 2017
| accounts
|
Free Download
(68 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 13, 2016: 103.00 GBP
capital
|
|
AP03 |
Appointment (date: September 29, 2015) of a secretary
filed on: 5th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 5th, November 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 29, 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. Change occurred on November 5, 2015. Company's previous address: Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD.
filed on: 5th, November 2015
| address
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 5th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 5th, November 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 21, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2015: 103.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2014: 103.00 GBP
capital
|
|
CH01 |
On June 2, 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2012 to March 31, 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 12, 2012. Old Address: 7 Park Road Halifax West Yorkshire HX1 2TS
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
CH03 |
On June 19, 2010 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 29th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to September 29, 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2007
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(16 pages)
|