AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 328 Meanwood Road Leeds West Yorkshire LS7 2JE. Change occurred on Thursday 2nd April 2015. Company's previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ.
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th November 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2014
| incorporation
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, September 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2014
| resolution
|
|
SH01 |
61.00 GBP is the capital in company's statement on Friday 15th August 2014
filed on: 30th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th November 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th November 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 5th December 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/07/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Tuesday 15th January 2008 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 4th January 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 4th January 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 24/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 6th December 2004 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 6th December 2004 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 6th December 2004 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 19th, March 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 19th, March 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 6th January 2004 - Annual return with full member list
filed on: 6th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 6th January 2004 - Annual return with full member list
filed on: 6th, January 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 9th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 9th, September 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, November 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, November 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2002
| incorporation
|
Free Download
(16 pages)
|