CS01 |
Confirmation statement with no updates 22nd November 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2022
filed on: 28th, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th February 2021
filed on: 20th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th November 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 8th December 2019
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th November 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th November 2016
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 21st, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 6.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 28th May 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 6.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 10th, October 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 2B Link 606 Office Park Staithgate Lane Bradford West Yorkshire BD6 1YA England on 20th May 2014
filed on: 20th, May 2014
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 6.00 GBP
filed on: 20th, May 2014
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fagley Quarry Offices Fagley Lane Bradford West Yorkshire BD2 3NT on 18th February 2014
filed on: 18th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2013
filed on: 3rd, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, December 2012
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 5th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Century House West Parade Halifax West Yorkshire HX1 2TE United Kingdom on 16th December 2011
filed on: 16th, December 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2011
filed on: 20th, July 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th July 2011
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2011
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, November 2010
|
incorporation |
Free Download
(48 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|