TM01 |
Director appointment termination date: September 29, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: September 15, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 23, 2023: 6493326.00 GBP
filed on: 22nd, August 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, August 2023
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
On March 3, 2023 new director was appointed.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 30th, January 2023
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 21, 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on April 28, 2022: 1160000.00 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 6, 2022: 1160000.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
AP04 |
On January 6, 2022 - new secretary appointed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On December 17, 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom to 5th Floor 30 Market Street Huddersfield HD1 2HG at an unknown date
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 30 5th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England to 5th Floor 30 Market Street Huddersfield HD1 2HG on March 1, 2018
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
On January 10, 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 10, 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN to 30 5th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG on October 27, 2017
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: July 14, 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 10, 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on May 4, 2016: 660000.00 GBP
capital
|
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AD04 |
Registers new location: 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On April 9, 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AD03 |
Registered inspection location new location: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG.
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 10, 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on December 17, 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2014
| incorporation
|
Free Download
(36 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 1, 2014: 660000.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on September 1, 2014
filed on: 10th, September 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 10, 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 30, 2014: 651000.00 GBP
capital
|
|
CH01 |
On September 27, 2013 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2013 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 10, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(7 pages)
|
CH03 |
On January 1, 2013 secretary's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2013 to December 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 27, 2012. Old Address: 1 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 2GN
filed on: 27th, November 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On November 22, 2012 new director was appointed.
filed on: 22nd, November 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 22, 2012. Old Address: 14 High Street Huddersfield West Yorkshire HD1 2HA United Kingdom
filed on: 22nd, November 2012
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, November 2012
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on November 7, 2012: 651000.00 GBP
filed on: 14th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2012
| resolution
|
Free Download
(5 pages)
|
AP03 |
On August 29, 2012 - new secretary appointed
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2012
| incorporation
|
Free Download
(37 pages)
|