AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/07/20 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/27
capital
|
|
TM01 |
2014/12/22 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/12/22 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/07/20 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
CH03 |
On 2013/07/01 secretary's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2013/07/20 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on 2013/08/16
capital
|
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013/03/13
filed on: 20th, March 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2013
| resolution
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/07/20 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/08/24.
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, November 2011
| gazette
|
Free Download
(1 page)
|
TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/20 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/11/25 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, November 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 26th, May 2011
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/20 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/02/01
filed on: 17th, August 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/08/17 - the day director's appointment was terminated
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010/07/01 secretary's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2010
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2010
| resolution
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 29th, September 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 21st, August 2009
| officers
|
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/08/13 Secretary appointed
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/08/13 Director appointed
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/08/13 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/2009 from 3 wheatley lane ben rhydding ilkley west yorkshire LS298BW united kingdom
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/08/04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2009
| incorporation
|
Free Download
(14 pages)
|