| AP01 |
New director was appointed on 1st February 2023
filed on: 2nd, February 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2023
filed on: 2nd, February 2023
|
officers |
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(1 page)
|
| AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st May 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 9th, March 2022
|
accounts |
Free Download
(104 pages)
|
| SH19 |
Statement of Capital on 12th November 2021: 1.00 GBP
filed on: 12th, November 2021
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, November 2020
|
capital |
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(1 page)
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| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, November 2020
|
resolution |
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(4 pages)
|
| CAP-SS |
Solvency Statement dated 19/10/20
filed on: 28th, October 2020
|
insolvency |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 5th, October 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 31st May 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2019
filed on: 31st, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st December 2019
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 31st July 2019 to the position of a member
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st May 2018
filed on: 15th, January 2019
|
accounts |
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(12 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 9th, February 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on 4th October 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st May 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2015
filed on: 28th, April 2015
|
annual return |
Free Download
|
| AA |
Full accounts for the period ending 31st May 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 3rd December 2014 director's details were changed
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 24th, September 2014
|
miscellaneous |
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(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 9th, September 2014
|
auditors |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st July 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2014
filed on: 9th, April 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 8th April 2014 director's details were changed
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st May 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st May 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st May 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(18 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, December 2011
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, December 2011
|
incorporation |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2011
|
resolution |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st May 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st September 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th April 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st January 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st January 2010 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st May 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Extension of accounting period to 31st May 2009 from 30th April 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 11th May 2009 Director appointed
filed on: 11th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 5th May 2009 with complete member list
filed on: 5th, May 2009
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/05/2009 from west terrace esh winning durham county durham DH7 9PT
filed on: 1st, May 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/2008 from c/o hargreaves services PLC west terrace esh winning durham county durham DH7 9PT uk
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 28th August 2008 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, August 2008
|
resolution |
Free Download
(3 pages)
|
| 288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed time checker LIMITEDcertificate issued on 29/05/08
filed on: 24th, May 2008
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 9th May 2008 Secretary appointed
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 8th May 2008 Appointment terminated director
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, April 2008
|
incorporation |
Free Download
(13 pages)
|