| AA |
Group of companies' accounts made up to January 31, 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to January 31, 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(30 pages)
|
| AA01 |
Extension of current accouting period to January 31, 2022
filed on: 24th, December 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2021
filed on: 24th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(28 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, August 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(28 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 9th, August 2017
|
capital |
Free Download
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, July 2017
|
resolution |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on July 3, 2017 - 770556.00 GBP
filed on: 19th, July 2017
|
capital |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: June 8, 2017) of a secretary
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 8, 2017
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On May 1, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 23rd, July 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 15th, June 2015
|
annual return |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: September 3, 2014) of a secretary
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 30, 2014
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(26 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, August 2014
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 22nd, July 2014
|
resolution |
Free Download
(5 pages)
|
| SH01 |
Capital declared on June 11, 2014: 988896.20 GBP
filed on: 22nd, July 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, June 2013
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 11th, June 2013
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 22, 2013. Old Address: Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2013
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 2, 2012
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 18, 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 9, 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 9, 2011
filed on: 3rd, June 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on June 3, 2011
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 9, 2010
filed on: 18th, June 2010
|
annual return |
Free Download
(11 pages)
|
| AD02 |
Notification of SAIL
filed on: 16th, June 2010
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 16, 2010) of a secretary
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 10, 2010. Old Address: Stoneleigh 39 Halifax Road Brighouse West Yorkshire HD6 2AQ
filed on: 10th, February 2010
|
address |
Free Download
(1 page)
|
| 288b |
On September 3, 2009 Appointment terminated secretary
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/06/2009 from 118 north street leeds LS2 7AN united kingdom
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to June 3, 2009 - Annual return with full member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(8 pages)
|
| 288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 13, 2009 Director appointed
filed on: 13th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 13, 2009 Director appointed
filed on: 13th, March 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 6th, March 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(21 pages)
|
| 123 |
Nc inc already adjusted 11/02/09
filed on: 19th, February 2009
|
capital |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, May 2008
|
incorporation |
Free Download
(17 pages)
|