| AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 11th January 2023
filed on: 9th, February 2023
|
officers |
Free Download
(1 page)
|
| CH03 |
On Monday 28th March 2022 secretary's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA. Change occurred on Monday 21st March 2022. Company's previous address: Windsor House Suite 5.11 Cornwall Road Harrogate North Yorkshire HG1 2PW England.
filed on: 21st, March 2022
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: Friday 26th November 2021) of a secretary
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 26th November 2021
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 16th July 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 26th, February 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Saturday 30th September 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address Windsor House Suite 5.11 Cornwall Road Harrogate North Yorkshire HG1 2PW. Change occurred on Tuesday 16th January 2018. Company's previous address: Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England.
filed on: 16th, January 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 27th March 2017
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 20th April 2017 secretary's details were changed
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 25th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(12 pages)
|
| AD01 |
New registered office address Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW. Change occurred on Thursday 30th July 2015. Company's previous address: Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT.
filed on: 30th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 27th, February 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Monday 30th September 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 11th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Aud res section 519
filed on: 6th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 28th, June 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 28th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 3rd, March 2011
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 3rd, November 2010
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 30th September 2009
filed on: 22nd, April 2010
|
accounts |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: Thursday 1st April 2010) of a secretary
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st April 2010.
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 9th March 2010 from the Byre Haggs Farm Business Park Haggs Road Follifoot Harrogate North Yorkshire HG3 1EQ
filed on: 9th, March 2010
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 30th September 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Monday 27th April 2009 - Annual return with full member list
filed on: 27th, April 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 22nd, April 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to Tuesday 8th April 2008 - Annual return with full member list
filed on: 8th, April 2008
|
annual return |
Free Download
(7 pages)
|
| 288b |
On Sunday 30th December 2007 Secretary resigned
filed on: 30th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sunday 30th December 2007 Secretary resigned
filed on: 30th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sunday 30th December 2007 New secretary appointed
filed on: 30th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sunday 30th December 2007 New secretary appointed
filed on: 30th, December 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, December 2007
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 17/04/07
filed on: 30th, December 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2007
|
resolution |
Free Download
(17 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, December 2007
|
resolution |
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, December 2007
|
resolution |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2007
|
resolution |
Free Download
(17 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, December 2007
|
resolution |
Free Download
|
| 88(2)R |
Alloted 49999 shares on Tuesday 17th April 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, December 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 17/04/07
filed on: 30th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on Tuesday 17th April 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, December 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/07/07 from: progress house, 99 bradford road pudsey leeds west yorkshire LS28 6AT
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/07/07 from: progress house, 99 bradford road pudsey leeds west yorkshire LS28 6AT
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, February 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 21st, February 2007
|
incorporation |
Free Download
(16 pages)
|