| AP01 |
On Thu, 7th Mar 2024 new director was appointed.
filed on: 18th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Mar 2024 - the day director's appointment was terminated
filed on: 17th, March 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 7th Mar 2024 - the day director's appointment was terminated
filed on: 17th, March 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 10th Nov 2023. New Address: Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ. Previous address: C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG England
filed on: 10th, November 2023
|
address |
Free Download
(1 page)
|
| CH03 |
On Fri, 20th Oct 2023 secretary's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 38 Lisker Drive Otley LS21 1DQ. Previous address: 4 Lisker Avenue Otley West Yorkshire LS21 1DG England
filed on: 24th, April 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 26th Sep 2022 new director was appointed.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Tue, 19th Jul 2022 - the day director's appointment was terminated
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 7th Mar 2022 - the day director's appointment was terminated
filed on: 10th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Mar 2022 new director was appointed.
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Mar 2022 new director was appointed.
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 3rd Oct 2021 - the day director's appointment was terminated
filed on: 3rd, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Sep 2021 new director was appointed.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 13th Sep 2021 - the day director's appointment was terminated
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Tue, 27th Apr 2021 - the day director's appointment was terminated
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Apr 2021 new director was appointed.
filed on: 11th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 4th Mar 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 8th, March 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 18th Sep 2019 - the day director's appointment was terminated
filed on: 6th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Mar 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 6th Mar 2019 - the day director's appointment was terminated
filed on: 9th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 2nd, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Mar 2018 - the day director's appointment was terminated
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Tue, 20th Jun 2017 - the day director's appointment was terminated
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Mar 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2016
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Apr 2016, no shareholders list
filed on: 26th, April 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 2nd Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Wed, 2nd Mar 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Mar 2016 - the day director's appointment was terminated
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 2nd Mar 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Sat, 27th Feb 2016. New Address: C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG. Previous address: Bridge End Quarry Otley West Yorkshire LS21 2SU
filed on: 27th, February 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 4 Lisker Avenue Otley West Yorkshire LS21 1DG.
filed on: 11th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 15th Apr 2015, no shareholders list
filed on: 11th, May 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Sun, 3rd May 2015 - the day director's appointment was terminated
filed on: 10th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th May 2015 new director was appointed.
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 3rd May 2015 - the day director's appointment was terminated
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Mar 2015 new director was appointed.
filed on: 27th, April 2015
|
officers |
Free Download
|
| AP03 |
New secretary appointment on Tue, 15th Apr 2014
filed on: 25th, April 2015
|
officers |
Free Download
|
| TM01 |
Wed, 4th Mar 2015 - the day director's appointment was terminated
filed on: 25th, April 2015
|
officers |
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2015
|
resolution |
|
| NEWINC |
Certificate of incorporation
filed on: 15th, April 2014
|
incorporation |
Free Download
(47 pages)
|