AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, December 2019
| resolution
|
Free Download
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 8th November 2019
filed on: 3rd, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 21st April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 27th August 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 27th August 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ to Unit 28 Centre Park Marston Moor Business Park Rudgate Tockwith YO26 7QF on Wednesday 9th September 2015
filed on: 9th, September 2015
| address
|
Free Download
(2 pages)
|
MISC |
Aud res sect 519
filed on: 1st, July 2015
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 21st April 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th May 2015
capital
|
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Monday 30th September 2013 to Tuesday 31st December 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 21st April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 8th May 2014
capital
|
|
AR01 |
Annual return made up to Sunday 21st April 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 21st April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 23rd July 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 23rd July 2011 secretary's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 21st April 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 21st April 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 21st April 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 14th May 2009
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/2008 from beechwood house the beechwood estate elmete lane roudidhay leeds yorkshire LS8 2LQ
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the solution house innovation design print production creative LIMITEDcertificate issued on 29/08/08
filed on: 29th, August 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/2008 from c/o ford campbell freedman 34 park cross street leeds west YORKSHIRELS1 2QH
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 11th June 2008
filed on: 11th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(17 pages)
|