| AD01 |
Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25
filed on: 25th, July 2023
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-12-10
filed on: 10th, December 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-11-30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-10-31
filed on: 3rd, December 2020
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 2020-11-11
filed on: 11th, November 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2020-07-31
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-09-22
filed on: 22nd, September 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-04-21
filed on: 4th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period extended from 2019-06-30 to 2019-10-31
filed on: 9th, January 2020
|
accounts |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072304000005, created on 2019-04-30
filed on: 16th, May 2019
|
mortgage |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates 2019-04-21
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2019-04-30 to 2019-06-30
filed on: 8th, February 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2018-04-30
filed on: 4th, February 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 2018-04-21
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2017-04-30
filed on: 16th, February 2018
|
accounts |
Free Download
(15 pages)
|
| MR01 |
Registration of charge 072304000004, created on 2017-11-25
filed on: 8th, December 2017
|
mortgage |
Free Download
(14 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 2nd, October 2017
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 072304000002 in full
filed on: 2nd, October 2017
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 072304000003 in full
filed on: 2nd, October 2017
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-04-21
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2016-04-30
filed on: 8th, November 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2016-04-21 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-04-22: 1.00 GBP
|
capital |
|
| CH03 |
On 2015-06-17 secretary's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 21st, April 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-04-30
filed on: 15th, January 2016
|
accounts |
Free Download
(12 pages)
|
| MR01 |
Registration of charge 072304000003, created on 2015-12-23
filed on: 13th, January 2016
|
mortgage |
Free Download
(28 pages)
|
| MR01 |
Registration of charge 072304000002, created on 2015-12-23
filed on: 13th, January 2016
|
mortgage |
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2015-06-03
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-04-21 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2014-06-08 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-03-27 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
| AA |
Full accounts data made up to 2014-04-30
filed on: 28th, October 2014
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2014-07-01
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-06-30
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-04-21 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-04-28: 1.00 GBP
|
capital |
|
| CH01 |
On 2013-05-01 director's details were changed
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-04-30
filed on: 20th, January 2014
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2013-09-19
filed on: 19th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-09-19
filed on: 19th, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013-03-18 director's details were changed
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-04-21 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2013-03-18 director's details were changed
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013-03-15 secretary's details were changed
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013-03-18 director's details were changed
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-04-03
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from the Priory Stomp Road Burnham Slough Bucks SL1 7LW England on 2013-03-12
filed on: 12th, March 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-04-30
filed on: 30th, January 2013
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On 2012-06-29 secretary's details were changed
filed on: 6th, July 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2012-04-21 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(7 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, April 2012
|
mortgage |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, January 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-04-30
filed on: 2nd, December 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2011-04-21 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2010-05-05
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-04-23
filed on: 23rd, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-04-23
filed on: 23rd, April 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 21st, April 2010
|
incorporation |
Free Download
(22 pages)
|