AA |
Group of companies' accounts made up to April 30, 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(30 pages)
|
AD01 |
New registered office address Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX. Change occurred on September 29, 2022. Company's previous address: Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England.
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 21, 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
CH03 |
On June 15, 2022 secretary's details were changed
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 28, 2022: 516.01 GBP
filed on: 6th, May 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2022
|
incorporation |
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to April 30, 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to April 30, 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
On November 19, 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 2, 2020: 363.28 GBP
filed on: 2nd, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to April 30, 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 17, 2019: 353.44 GBP
filed on: 17th, December 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, August 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 21, 2019: 353.44 GBP
filed on: 22nd, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2019: 332.58 GBP
filed on: 2nd, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 10, 2019: 331.45 GBP
filed on: 10th, April 2019
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2019
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, March 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on February 28, 2019: 330.78 GBP
filed on: 28th, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2018
filed on: 7th, August 2018
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on July 20, 2017: 285.21 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR. Change occurred on March 14, 2018. Company's previous address: Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR.
filed on: 14th, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA. Change occurred on March 14, 2018. Company's previous address: Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR United Kingdom.
filed on: 14th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 26th, June 2017
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on May 30, 2017: 279.39 GBP
filed on: 20th, June 2017
|
capital |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 13th, March 2017
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, March 2017
|
auditors |
Free Download
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(35 pages)
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 2nd, March 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on July 23, 2015: 223.93 GBP
filed on: 11th, December 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 25, 2015: 223.69 GBP
filed on: 11th, December 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 7th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on October 7, 2015: 223.69 GBP
|
capital |
|
AA |
Group of companies' accounts made up to January 31, 2015
filed on: 19th, June 2015
|
accounts |
Free Download
(27 pages)
|
AA01 |
Extension of current accouting period to January 31, 2015
filed on: 27th, January 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 3rd, October 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 27, 2014: 198.59 GBP
filed on: 21st, September 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 8, 2014: 202.80 GBP
filed on: 21st, September 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 5, 2014: 203.33 GBP
filed on: 21st, September 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 13, 2014: 182.83 GBP
filed on: 21st, September 2014
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: June 13, 2014) of a secretary
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 13, 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on June 10, 2014: 115.60 GBP
filed on: 13th, June 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 10, 2014) of a secretary
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 10, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2013: 156.67 GBP
filed on: 13th, January 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 20, 2013: 143.99 GBP
filed on: 13th, January 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
On January 13, 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: Flat 20 1 Artesian Road London W2 5DL
filed on: 10th, January 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 10th, January 2014
|
resolution |
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on December 20, 2013
filed on: 10th, January 2014
|
capital |
Free Download
(5 pages)
|
CH01 |
On December 23, 2013 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 10, 2014) of a secretary
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 23, 2013 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: Flat 20 41 Artesian Road London W2 5DL
filed on: 30th, October 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2013
|
incorporation |
Free Download
(18 pages)
|