| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on October 13, 2020
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
| AP04 |
On October 13, 2020 - new secretary appointed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 31, 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 31, 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 31, 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 20, 2020 director's details were changed
filed on: 20th, April 2020
|
officers |
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(2 pages)
|
| AP04 |
On July 19, 2019 - new secretary appointed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On December 12, 2016 new director was appointed.
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 9, 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2016
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 7, 2016
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 26, 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on February 29, 2016: 5.00 GBP
|
capital |
|
| TM02 |
Secretary appointment termination on September 1, 2015
filed on: 19th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 24th, April 2015
|
accounts |
Free Download
|
| AP03 |
On February 26, 2015 - new secretary appointed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 26, 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(7 pages)
|
| AP03 |
On July 28, 2014 - new secretary appointed
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 26, 2014 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 21st, March 2014
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On January 15, 2014 - new secretary appointed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 16, 2013. Old Address: 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
filed on: 16th, September 2013
|
address |
Free Download
(1 page)
|
| AP03 |
On July 17, 2013 - new secretary appointed
filed on: 17th, July 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 17, 2013
filed on: 17th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On February 26, 2013 - new secretary appointed
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 26, 2013 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AP03 |
On November 2, 2012 - new secretary appointed
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 2, 2012
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 2, 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 26, 2012 with full list of members
filed on: 27th, February 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: October 19, 2011
filed on: 19th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 26, 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(9 pages)
|
| AP03 |
On December 13, 2010 - new secretary appointed
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 13, 2010
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from February 28, 2011 to December 31, 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to February 26, 2010 with full list of members
filed on: 1st, March 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On February 26, 2010 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 10, 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 10, 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 10, 2010 - new secretary appointed
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 10, 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 10, 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 10, 2010. Old Address: 112 East Parade York YO31 7YG
filed on: 10th, February 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 23rd, November 2009
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On November 16, 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 21, 2009 new director was appointed.
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 19, 2009 new director was appointed.
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2009 new director was appointed.
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2009 new director was appointed.
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP03 |
On October 13, 2009 - new secretary appointed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 13, 2009 - new secretary appointed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 13, 2009 - new secretary appointed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On March 4, 2008 Secretary appointed
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 4, 2008 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/03/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 3rd, March 2008
|
address |
Free Download
(1 page)
|
| 288b |
On March 3, 2008 Appointment terminated director
filed on: 3rd, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On March 3, 2008 Appointment terminated secretary
filed on: 3rd, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, February 2008
|
incorporation |
Free Download
(33 pages)
|