AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2022
|
incorporation |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2nd August 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 13th January 2021 director's details were changed
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th January 2021 director's details were changed
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 18th, February 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2016
filed on: 17th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 90000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th September 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 90000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th September 2014
filed on: 20th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 2nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd April 2014: 90000.00 GBP
|
capital |
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 31st March 2014 secretary's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 26th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 21st, March 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st March 2010 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 30/09/08
filed on: 11th, July 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 27th April 2009 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, April 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, April 2009
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/09/2008
filed on: 12th, November 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 7th April 2008 with shareholders record
filed on: 7th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for the year ending on 31st March 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st March 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 6th April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 6th April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 4th April 2007 with shareholders record
filed on: 4th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 4th April 2007 with shareholders record
filed on: 4th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 26th, March 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 26th, March 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 19th April 2006 with shareholders record
filed on: 19th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 19th April 2006 with shareholders record
filed on: 19th, April 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 9th April 2005 New secretary appointed;new director appointed
filed on: 9th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 9th April 2005 New secretary appointed;new director appointed
filed on: 9th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th April 2005 Director resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 8th April 2005 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 8th April 2005 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 8th April 2005 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th April 2005 Secretary resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 8th, April 2005
|
address |
Free Download
(1 page)
|
288a |
On 8th April 2005 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 8th April 2005 Secretary resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 8th, April 2005
|
address |
Free Download
(1 page)
|
288b |
On 8th April 2005 Director resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2005
|
incorporation |
Free Download
(16 pages)
|