| TM01 |
Director appointment termination date: December 31, 2023
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2023
filed on: 24th, December 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(16 pages)
|
| CH02 |
Directors's name changed on October 1, 2019
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on October 1, 2019
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On July 24, 2019 new director was appointed.
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 24, 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on December 18, 2018
filed on: 18th, December 2018
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, June 2018
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, June 2018
|
incorporation |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 30th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 17, 2016 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 17, 2015 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 19, 2015: 450000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 17, 2014 with full list of members
filed on: 24th, January 2014
|
annual return |
Free Download
(5 pages)
|
| MISC |
Section 519
filed on: 18th, December 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2013
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 17, 2013 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: December 20, 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On August 31, 2012 director's details were changed
filed on: 5th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 17, 2012 with full list of members
filed on: 19th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 23rd, November 2011
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2010 to September 30, 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 8, 2011. Old Address: Whaley Road Barugh Barnsley South Yorkshire S75 1HT
filed on: 8th, March 2011
|
address |
Free Download
(2 pages)
|
| AP02 |
New member was appointed on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
| AP04 |
On March 8, 2011 - new secretary appointed
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2011
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, March 2011
|
incorporation |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to January 17, 2011 with full list of members
filed on: 19th, January 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On January 17, 2011 secretary's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 17, 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 17, 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 8th, April 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to January 17, 2010 with full list of members
filed on: 22nd, January 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: November 3, 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2008
filed on: 7th, September 2009
|
accounts |
Free Download
(33 pages)
|
| 287 |
Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ
filed on: 11th, May 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2009
|
resolution |
Free Download
(16 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, February 2009
|
incorporation |
Free Download
(4 pages)
|
| 363a |
Annual return made up to January 20, 2009
filed on: 20th, January 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On April 21, 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 21st, April 2008
|
resolution |
Free Download
(52 pages)
|
| 123 |
Nc inc already adjusted 11/04/08
filed on: 21st, April 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On March 6, 2008 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On March 6, 2008 Appointment terminated secretary
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On March 6, 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 6, 2008 Secretary appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 6, 2008 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 06/03/2008 from kings court, 12 king street leeds west yorkshire LS1 2HL
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr sho from 31/01/2009 to 31/12/2008
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed new picture LIMITEDcertificate issued on 03/03/08
filed on: 1st, March 2008
|
change of name |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 24/01/08 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/01/08 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, January 2008
|
address |
Free Download
(1 page)
|
| 288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 24, 2008 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 24, 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 24, 2008 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 24, 2008 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 24, 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 24, 2008 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, January 2008
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, January 2008
|
incorporation |
Free Download
(16 pages)
|