AD01 |
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on November 2, 2023
filed on: 2nd, November 2023
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address |
Free Download
(1 page)
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AD02 |
Location of register of charges has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT at an unknown date
filed on: 12th, October 2023
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address |
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(18 pages)
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AD01 |
Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on July 3, 2023
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(20 pages)
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AD02 |
Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE at an unknown date
filed on: 3rd, March 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to March 1, 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on March 7, 2016: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 1, 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 12th, March 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 9th, March 2012
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, March 2012
|
address |
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 9th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 1, 2011 with full list of members
filed on: 12th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 1, 2010 with full list of members
filed on: 9th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to March 5, 2009
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 9th, December 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2008
filed on: 25th, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to March 7, 2008
filed on: 7th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 6th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 6th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to March 9, 2007
filed on: 9th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to March 9, 2007
filed on: 9th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2006
filed on: 20th, September 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2006
filed on: 20th, September 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to March 27, 2006
filed on: 27th, March 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to March 27, 2006
filed on: 27th, March 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, April 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2005
|
resolution |
Free Download
(18 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, April 2005
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2005
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, April 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2005
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, April 2005
|
resolution |
|
122 |
Recon 01/04/05
filed on: 14th, April 2005
|
capital |
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on April 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, April 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on April 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, April 2005
|
capital |
Free Download
(2 pages)
|
122 |
Recon 01/04/05
filed on: 14th, April 2005
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 9th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 9th, April 2005
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 29th, March 2005
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2005
|
incorporation |
Free Download
(30 pages)
|