| AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 7th June 2023
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th June 2023
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
7th June 2023 - the day secretary's appointment was terminated
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
7th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
7th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 7th June 2023
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 7th June 2023. New Address: Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP. Previous address: One Eleven Edmund Street Birmingham B3 2HJ England
filed on: 7th, June 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 7th June 2023. New Address: One Eleven Edmund Street Birmingham B3 2HJ. Previous address: The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England
filed on: 7th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
11th November 2021 - the day director's appointment was terminated
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, March 2021
|
accounts |
Free Download
(13 pages)
|
| AP03 |
New secretary appointment on 1st November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
1st November 2019 - the day secretary's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2019
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(12 pages)
|
| TM02 |
8th March 2019 - the day secretary's appointment was terminated
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th March 2019
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 8th March 2019
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 8th March 2019
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 30th January 2019. New Address: The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP. Previous address: Unit 8 Century Point, Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL
filed on: 30th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(12 pages)
|
| TM01 |
15th August 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(9 pages)
|
| TM01 |
24th February 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 13th October 2015: 250000.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 22nd, June 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st August 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 22nd, April 2015
|
auditors |
Free Download
|
| AA01 |
Current accounting period extended from 31st August 2015 to 31st December 2015
filed on: 9th, April 2015
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st March 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
31st March 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 31st March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| SH19 |
Statement of Capital on 1st April 2015: 10.00 GBP
filed on: 1st, April 2015
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 1st, April 2015
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 20/03/15
filed on: 1st, April 2015
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, April 2015
|
resolution |
|
| AR01 |
Annual return drawn up to 12th March 2015 with full list of members
filed on: 20th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st August 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 12th March 2014 with full list of members
filed on: 2nd, April 2014
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 11th March 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
30th August 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
30th August 2013 - the day secretary's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
30th August 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
30th August 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 11th March 2013 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 10th March 2013 director's details were changed
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 11th March 2012 with full list of members
filed on: 30th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 11th March 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, October 2010
|
resolution |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Peter Goodey Unit 8 Century Point, Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL United Kingdom on 15th September 2010
filed on: 15th, September 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 15th September 2010
filed on: 15th, September 2010
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 13th May 2010: 250000.00 GBP
filed on: 9th, September 2010
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st March 2011 to 31st August 2011
filed on: 11th, June 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, March 2010
|
incorporation |
Free Download
(40 pages)
|