AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Friday 30th September 2016
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, November 2015
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 27th, November 2015
| resolution
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Rebecca House, Rebecca Street Bradford West Yorkshire BD1 2RX to 68 Grange Road West Birkenhead Merseyside CH41 4DB on Friday 13th November 2015
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
50200.00 GBP is the capital in company's statement on Monday 2nd November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
50200.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 21st December 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
50200.00 GBP is the capital in company's statement on Tuesday 11th September 2012
filed on: 11th, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2012
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 21st December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 21st December 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 21st December 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of increasing authorised share capital
filed on: 12th, October 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
50006.00 GBP is the capital in company's statement on Tuesday 22nd September 2009
filed on: 12th, October 2009
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 9th January 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: rebecca house rebecca street bradford west yorkshire BD1 3RX
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: rebecca house rebecca street bradford west yorkshire BD1 3RX
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 8th January 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 8th January 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Tuesday 21st February 2006. Value of each share 1 £.
filed on: 21st, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 21st February 2006. Value of each share 1 £.
filed on: 21st, January 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Sunday 21st January 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Sunday 21st January 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/09/06 from: unit 9 carlisle business centre carlisle road manningham, bradford west yorkshire BD8 8BD
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: unit 9 carlisle business centre carlisle road manningham, bradford west yorkshire BD8 8BD
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 4.
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 4.
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2005
| incorporation
|
Free Download
(9 pages)
|