| MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, April 2023
|
resolution |
Free Download
(2 pages)
|
| AD01 |
New registered office address Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB. Change occurred on Wednesday 22nd February 2023. Company's previous address: Management Suite King Street Huddersfield HD1 2QB.
filed on: 22nd, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 14th, February 2023
|
accounts |
Free Download
(9 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
filed on: 16th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address Management Suite King Street Huddersfield HD1 2QB. Change occurred on Tuesday 22nd March 2022. Company's previous address: 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH.
filed on: 22nd, March 2022
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 10th, January 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th March 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(19 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return for the period up to Monday 9th March 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
300000.00 GBP is the capital in company's statement on Thursday 26th March 2015
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return for the period up to Sunday 9th March 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered office on Wednesday 9th October 2013 from 46 Bedford Row London WC1R 4LR
filed on: 9th, October 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th March 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 9th March 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return for the period up to Wednesday 9th March 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 23rd, November 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return for the period up to Tuesday 9th March 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 21st, October 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Saturday 21st March 2009 - Annual return with full member list
filed on: 21st, March 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Monday 30th June 2008
filed on: 17th, December 2008
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to Saturday 29th March 2008 - Annual return with full member list
filed on: 29th, March 2008
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 07/07/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 07/07/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 10th July 2006
filed on: 21st, May 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 10th July 2006
filed on: 21st, May 2007
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(6 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 21st, July 2006
|
capital |
Free Download
(10 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 21st, July 2006
|
capital |
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 07/07/06
filed on: 18th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 07/07/06
filed on: 18th, July 2006
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/06/06
filed on: 13th, July 2006
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/06/06
filed on: 13th, July 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 299998 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 13th, July 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2006
|
resolution |
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, July 2006
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 299998 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 13th, July 2006
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 24th, April 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 24th, April 2006
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, March 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 7th, March 2006
|
incorporation |
Free Download
(18 pages)
|