AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, January 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, December 2021
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Springmill Street Bradford West Yorkshire BD5 7HW on Tue, 21st Dec 2021 to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU
filed on: 21st, December 2021
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/11/21
filed on: 23rd, November 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(5 pages)
|
SH19 |
Capital declared on Tue, 23rd Nov 2021: 2197.00 GBP
filed on: 23rd, November 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2021
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 29th May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 12th Dec 2019
filed on: 28th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 12th Dec 2019: 2197.00 GBP
filed on: 20th, December 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2019: 1000.00 GBP
filed on: 19th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Jun 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Mon, 21st Jan 2019 new director was appointed.
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Jan 2019
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 16th Oct 2018: 31210001.00 GBP
filed on: 30th, October 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2018
|
resolution |
Free Download
(24 pages)
|
SH20 |
Statement by Directors
filed on: 17th, October 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/10/18
filed on: 17th, October 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 17th Oct 2018: 1000.00 GBP
filed on: 17th, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, October 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 4th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Jun 2014: 1001.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 9th, April 2014
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 5th, November 2013
|
auditors |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, August 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 3rd, June 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 1st Jul 2012: 1001.00 GBP
filed on: 10th, July 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012
filed on: 10th, July 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2012
|
incorporation |
Free Download
(30 pages)
|