CH01 |
On 2024/01/24 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 15th, November 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/02/11 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2020/03/18
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 12th, August 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/07/16.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/16.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 30th, October 2018
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/07/061200.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 16th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/30
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/30
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
AD02 |
Single Alternative Inspection Location changed from Unit 8 Asquith Avenue Business Park Gildersome, Morley Leeds West Yorkshire LS27 7RZ United Kingdom at an unknown date to 6 Lister Park Featherstone Pontefract West Yorkshire WF7 6FE
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/30
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/09/16 from Unit 8 Asquith Avenue Business Park Morley Leeds West Yorkshire LS27 7RZ United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 7th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/30
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, June 2012
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/30
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit Ff04 City Mills Peel Street Morley Leeds West Yorkshire LS27 8QL
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/11/21 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 24th, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/03/29 from Unit Ff04, City Mills Peel Street Morley Leeds LS27 8QL United Kingdom
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/30
filed on: 31st, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 28th, June 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, June 2010
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, June 2010
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, April 2010
| incorporation
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/30
filed on: 19th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010/01/30 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/30 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/30 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 29th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/03/09 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2008
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, November 2008
| resolution
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/09 Appointment terminated secretary
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/09 Secretary appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/19 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 13th, August 2008
| accounts
|
Free Download
(5 pages)
|
123 |
Gbp nc 1000/50000/05/08
filed on: 29th, May 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/04/2008 from 11 kingfisher mews, morley leeds west yorkshire LS27 8GT
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(15 pages)
|