AA |
Accounts for a small company made up to March 31, 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2022
|
incorporation |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2022
filed on: 21st, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 12, 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 25th, October 2021
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: September 13, 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On September 13, 2021 new director was appointed.
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, May 2021
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, May 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2021
|
incorporation |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(22 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 28, 2020 director's details were changed
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 29, 2020 director's details were changed
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 17, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, September 2019
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2019
|
resolution |
Free Download
(18 pages)
|
AP01 |
On February 4, 2019 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(22 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tradeforce Buildings Cornwall Place Bradford West Yorkshire BD8 7JT to Kenburgh House 28 Manor Row Bradford BD1 4QU on January 24, 2018
filed on: 24th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 16, 2017
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 27, 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 6, 2017
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(21 pages)
|
CH01 |
On October 4, 2016 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On July 10, 2016 director's details were changed
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 22, 2016, no shareholders list
filed on: 8th, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(20 pages)
|
AP01 |
On December 21, 2015 new director was appointed.
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 7, 2015 new director was appointed.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 24, 2015
filed on: 31st, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On April 20, 2015 new director was appointed.
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On April 20, 2015 new director was appointed.
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 22, 2015, no shareholders list
filed on: 7th, March 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 26, 2015
filed on: 26th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 12, 2015
filed on: 13th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: July 30, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 27, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2014
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 22, 2014, no shareholders list
filed on: 7th, March 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On February 27, 2014 new director was appointed.
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 27, 2014 new director was appointed.
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 27, 2014 new director was appointed.
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 11, 2014
filed on: 11th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 11, 2014
filed on: 11th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(17 pages)
|
AP01 |
On October 22, 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 13, 2013. Old Address: Tradeforce Buildings Cornwall Place Bradford West Yorkshire BD8 7JT England
filed on: 13th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 25, 2013, no shareholders list
filed on: 13th, February 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: February 12, 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 12, 2013. Old Address: Tradefoce Buildings Cornwall Place Bradford West Yorkshire BD8 7JT England
filed on: 12th, February 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 29, 2012. Old Address: Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT
filed on: 29th, November 2012
|
address |
Free Download
(1 page)
|
AP01 |
On November 29, 2012 new director was appointed.
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 10th, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 25, 2012, no shareholders list
filed on: 16th, February 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: February 16, 2012
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 7th, December 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2011
|
incorporation |
Free Download
(36 pages)
|