AA |
Micro company accounts made up to 30th April 2023
filed on: 1st, February 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 13th, October 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th July 2021
filed on: 6th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 2nd October 2020. New Address: Bridge Works Wood Lane Rothwell Leeds LS26 0RS. Previous address: 9D, the Kennels Harewood Estate Leeds LS17 9LF England
filed on: 2nd, October 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 1st April 2020. New Address: 9D, the Kennels Harewood Estate Leeds LS17 9LF. Previous address: 2 Harewood Yard Harewood Estate Leeds LS17 9LF England
filed on: 1st, April 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 14th July 2017. New Address: 2 Harewood Yard Harewood Estate Leeds LS17 9LF. Previous address: The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD England
filed on: 14th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 10th October 2016. New Address: The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD. Previous address: Office 11 Kirkfields Business Centre Whack House Lane Yeadon Leeds LS19 7LX
filed on: 10th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2016 with full list of members
filed on: 27th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th April 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2015: 780.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 27th, October 2014
|
accounts |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 28th April 2014
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th April 2014: 780.00 GBP
filed on: 28th, April 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th April 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th April 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(4 pages)
|
TM02 |
18th April 2012 - the day secretary's appointment was terminated
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
TM02 |
18th April 2012 - the day secretary's appointment was terminated
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2012 with full list of members
filed on: 18th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 18th, January 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Iv House No 32 Copt Royd Grove Yeadon Leeds LS19 7HQ on 30th December 2011
filed on: 30th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2011 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 8th, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th April 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 11th April 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 21st April 2009 with shareholders record
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 07/04/2009 from 74A otley road, guiseley leeds west yorkshire LS20 8BH
filed on: 7th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 30th, January 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 23rd April 2008 with shareholders record
filed on: 23rd, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 21st, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 21st, July 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 30th April 2007 with shareholders record
filed on: 30th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 30th April 2007 with shareholders record
filed on: 30th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 19th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 19th, October 2006
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 19/07/06 from: 15 queen square leeds west yorkshire LS2 8AJ
filed on: 19th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/06 from: 15 queen square leeds west yorkshire LS2 8AJ
filed on: 19th, July 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 758 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 760.
filed on: 3rd, July 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 758 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 760.
filed on: 3rd, July 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/06 from: 32 copt royd grove, yeadon leeds west yorkshire LS19 7HQ
filed on: 20th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/06 from: 32 copt royd grove, yeadon leeds west yorkshire LS19 7HQ
filed on: 20th, April 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 20th April 2006 with shareholders record
filed on: 20th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 20th April 2006 with shareholders record
filed on: 20th, April 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
|
incorporation |
Free Download
(16 pages)
|