AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(30 pages)
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AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2021
filed on: 14th, February 2023
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 15th, March 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(115 pages)
|
SH01 |
Capital declared on June 12, 2018: 33134389.00 GBP
filed on: 28th, June 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to 83 Baker Street Marylebone London W1U 6AG on February 8, 2018
filed on: 8th, February 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on October 4, 2017: 31691554.00 GBP
filed on: 5th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on March 8, 2017: 30992400.00 GBP
filed on: 6th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 24, 2016: 23499138.00 GBP
filed on: 10th, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on July 1, 2016: 18940121.00 GBP
filed on: 4th, October 2016
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on January 28, 2016: 13940121.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, February 2016
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 25, 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 10th, September 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to September 25, 2014 with full list of members
filed on: 30th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(18 pages)
|
MISC |
Auditors resignation
filed on: 15th, September 2014
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2014
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2014: 13111494.00 GBP
filed on: 10th, July 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 15, 2014. Old Address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
filed on: 15th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2013 with full list of members
filed on: 11th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 13th, September 2013
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 31st, July 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 12, 2012: 12327146.00 GBP
filed on: 25th, July 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, June 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 7, 2013: 11923936.00 GBP
filed on: 21st, June 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 25, 2012 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 18th, September 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 10, 2012: 5615956.00 GBP
filed on: 12th, September 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 25, 2011 with full list of members
filed on: 24th, October 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 22nd, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 25, 2010 with full list of members
filed on: 26th, October 2010
|
annual return |
Free Download
(10 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 23rd, October 2010
|
address |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 30th, July 2010
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2010
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on June 7, 2010: 2060564.00 GBP
filed on: 28th, June 2010
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 21st, June 2010
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2010
|
resolution |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, February 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, February 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 25, 2009 with full list of members
filed on: 22nd, October 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/03/2009 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 28th, March 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2008
|
resolution |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 25th, November 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 13th, November 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2008
|
incorporation |
Free Download
(13 pages)
|