CH03 |
On 2023-12-14 secretary's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-12-13 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-12-14 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Aseos House 9-11 Moorbottom Honley Holmfirth West Yorkshire HD9 6DN. Change occurred on 2023-10-24. Company's previous address: Headrow House 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG England.
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-04-01) of a secretary
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 15th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-01
filed on: 15th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-04-01
filed on: 15th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 9th, March 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2023-02-21
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-24
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-01-24) of a secretary
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-01-24
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 17th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-05-15 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Headrow House 19 Old Leeds Road Huddersfield West Yorkshire HD11SG. Change occurred on 2018-05-15. Company's previous address: C/O C/O Balance Accountants Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA.
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-05-15 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-17
filed on: 28th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-28: 9.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-17
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-17
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-17
filed on: 18th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 15th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-17
filed on: 21st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-17
filed on: 17th, November 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Rogers & Co Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA on 2010-11-17
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-17 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-17 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-17
filed on: 19th, October 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 17th, August 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-10-24 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2007-12-12 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-12-12 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares on 2007-10-08. Value of each share 1 £, total number of shares: 9.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-10-08. Value of each share 1 £, total number of shares: 9.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 8th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 8th, August 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 2006-11-15. Value of each share 1 £, total number of shares: 7.
filed on: 23rd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 2006-11-15. Value of each share 1 £, total number of shares: 7.
filed on: 23rd, November 2006
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-14 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-14 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-27 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-27 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(20 pages)
|