AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 98200.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 8th December 2014 to Sovereign House Pennine View Birstall Batley West Yorkshire WF17 9NF
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th March 2014: 98200.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2010
filed on: 26th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return drawn up to 16th March 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(24 pages)
|
363s |
Annual return drawn up to 27th March 2008 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(26 pages)
|
363s |
Annual return drawn up to 27th March 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 27th March 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(22 pages)
|
363s |
Annual return drawn up to 24th March 2006 with complete member list
filed on: 24th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 24th March 2006 with complete member list
filed on: 24th, March 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98199 shares on 30th June 2005. Value of each share 1 £, total number of shares: 98200.
filed on: 24th, November 2005
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 24th, November 2005
| miscellaneous
|
Free Download
(13 pages)
|
SA |
Affairs statement
filed on: 24th, November 2005
| miscellaneous
|
Free Download
(13 pages)
|
88(2)R |
Alloted 98199 shares on 30th June 2005. Value of each share 1 £, total number of shares: 98200.
filed on: 24th, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/06/05
filed on: 21st, July 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/06/05
filed on: 21st, July 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, July 2005
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, July 2005
| resolution
|
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|