AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2021
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 19, 2021: 1583.33 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On February 17, 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Excel House 3 Duke Street Bedford MK40 3HR England to Mayfair House 11 Lurke Street Bedford MK40 3HZ on March 15, 2018
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ to Excel House 3 Duke Street Bedford MK40 3HR on March 14, 2018
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 29, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 29, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from September 30, 2016 to December 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from The Needle Partnership Llp West One Wellington Street Leeds West Yorkshire LS1 1BA England to C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN at an unknown date
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 27, 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 21, 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Utilitrack House Unit 8 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ to Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ on November 21, 2014
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: April 10, 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On November 22, 2013 secretary's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On November 22, 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 27, 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 22, 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 22, 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 6th, January 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 20, 2012: 1416.66 GBP
filed on: 20th, December 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 4, 2012
filed on: 4th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 27, 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 13, 2011. Old Address: Macmillan House 6 Wolferton House Anlaby Hull HU10 7BY
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 25, 2010: 1416.66 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on October 12, 2010
filed on: 18th, January 2011
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on October 12, 2010
filed on: 29th, December 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On September 22, 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 22, 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
On October 5, 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 10, 2010. Old Address: 19 Manor Farm Close Cottingley Bingley West Yorkshire BD16 1RX United Kingdom
filed on: 10th, May 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(12 pages)
|