AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, March 2024
| accounts
|
Free Download
(34 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, February 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Feb 2024 - 173.02 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2024
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, February 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, February 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, February 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, February 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2024
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
Wed, 9th Mar 2022 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Wed, 29th Jul 2020 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2019
| resolution
|
Free Download
(61 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 9th Oct 2018 - the day secretary's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Tue, 1st May 2018 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jan 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Fri, 19th Feb 2016: 304.27 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 19th Feb 2016: 304.27 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 301.27 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(24 pages)
|
AP03 |
New secretary appointment on Mon, 2nd Mar 2015
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Mon, 2nd Mar 2015 - the day secretary's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 301.27 GBP
filed on: 27th, November 2014
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2014
| resolution
|
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, November 2014
| resolution
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2013
filed on: 17th, November 2014
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 295.27 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Oct 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 295.20 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 26th, February 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 10th Oct 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 295.20 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th May 2013: 295.20 GBP
filed on: 18th, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2013
| resolution
|
Free Download
(55 pages)
|
AP03 |
New secretary appointment on Thu, 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
Fri, 30th Sep 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, December 2010
| resolution
|
Free Download
(60 pages)
|
SH02 |
Sub-division of shares on Thu, 9th Dec 2010
filed on: 29th, December 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
On Thu, 23rd Dec 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 23rd Dec 2010 - the day director's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Dec 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Dec 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Dec 2010: 164.00 GBP
filed on: 23rd, December 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Dec 2010. Old Address: Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
filed on: 23rd, December 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2010
| resolution
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 23rd, December 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Dec 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2010
| incorporation
|
Free Download
(19 pages)
|