AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, November 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 23rd, March 2023
|
accounts |
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(10 pages)
|
CH03 |
On 2022/03/03 secretary's details were changed
filed on: 7th, March 2022
|
officers |
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(1 page)
|
CH01 |
On 2022/03/03 director's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/03 director's details were changed
filed on: 3rd, March 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 2nd, March 2022
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, March 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 8th, January 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 12th, March 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 1st, November 2017
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 22nd, March 2017
|
accounts |
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(5 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester M2 5PE
filed on: 4th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/23
filed on: 4th, March 2016
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2016
|
resolution |
Free Download
(33 pages)
|
SH01 |
3125.00 GBP is the capital in company's statement on 2015/12/30
filed on: 25th, January 2016
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 20th, January 2016
|
accounts |
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(5 pages)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 26th, October 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/23
filed on: 6th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/06
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 29th, September 2014
|
accounts |
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(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/05/13100.00 GBP
filed on: 13th, June 2014
|
capital |
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(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, June 2014
|
capital |
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(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/22
filed on: 22nd, May 2014
|
officers |
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(2 pages)
|
AP03 |
On 2014/05/22, company appointed a new person to the position of a secretary
filed on: 22nd, May 2014
|
officers |
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(3 pages)
|
TM01 |
Director's appointment terminated on 2014/05/22
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/23
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 19th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/23
filed on: 12th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 20th, December 2012
|
accounts |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 20th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/23
filed on: 1st, March 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/23
filed on: 17th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, January 2011
|
accounts |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, May 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/02/23 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/23 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/23
filed on: 8th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 11th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/04/21 with complete member list
filed on: 21st, April 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/03/26 with complete member list
filed on: 26th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 11th, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 11th, February 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 7th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 7th, November 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2006/04/07 with complete member list
filed on: 7th, April 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/04/07 with complete member list
filed on: 7th, April 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On 2005/05/19 New secretary appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/05/19 Secretary resigned
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/05/19 Secretary resigned
filed on: 19th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/05/19 New director appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/19 New secretary appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/19 New director appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200.
filed on: 19th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200.
filed on: 19th, May 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 12th, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 12th, May 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005/02/28 New secretary appointed
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/28 Secretary resigned
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/28 Director resigned
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/28 Secretary resigned
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/28 New secretary appointed
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/28 Director resigned
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, February 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2005
|
incorporation |
Free Download
(16 pages)
|