| AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, June 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 16th, June 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 13th, May 2021
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2021
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, February 2021
|
incorporation |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, December 2020
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2019/11/26 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, August 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2018/10/26.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2018/03/12.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/03/31
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017/03/31, company appointed a new person to the position of a secretary
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 24th, March 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2017
|
resolution |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 10th, March 2017
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 31st, May 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/01/31
filed on: 11th, February 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/03
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(26 pages)
|
| SH08 |
Change of share class name or designation
filed on: 26th, May 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2015
|
resolution |
Free Download
|
| TM01 |
Director's appointment terminated on 2015/03/05
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/03/05.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/01/31
filed on: 5th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
250000.00 GBP is the capital in company's statement on 2015/02/05
|
capital |
|
| CH03 |
On 2015/02/05 secretary's details were changed
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/01/31
filed on: 4th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
250000.00 GBP is the capital in company's statement on 2014/02/04
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 12th, July 2013
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/01
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/01/31
filed on: 6th, February 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/11/02 director's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 12th, April 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/01/31
filed on: 22nd, March 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
250000.00 GBP is the capital in company's statement on 2011/06/29
filed on: 30th, August 2011
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 24th, August 2011
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011/05/23 director's details were changed
filed on: 31st, May 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/06/30
filed on: 26th, May 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/03/21.
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/01/31
filed on: 1st, February 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/06/30
filed on: 25th, January 2011
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/10/29
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
36737.00 GBP is the capital in company's statement on 2010/04/11
filed on: 30th, July 2010
|
capital |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2010/07/02.
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2010
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, May 2010
|
incorporation |
Free Download
(41 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/01/31
filed on: 4th, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/06/30
filed on: 22nd, January 2010
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return drawn up to 2009/05/08 with complete member list
filed on: 8th, May 2009
|
annual return |
Free Download
(4 pages)
|
| SA |
Affairs statement
filed on: 10th, December 2008
|
miscellaneous |
Free Download
(9 pages)
|
| 288b |
On 2008/11/27 Appointment terminated secretary
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/11/27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, November 2008
|
resolution |
Free Download
(18 pages)
|
| 123 |
Gbp nc 1000/34800/11/08
filed on: 27th, November 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2008/11/27 Secretary appointed
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/11/27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/11/27 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2008
|
incorporation |
Free Download
(16 pages)
|
| CERTNM |
Company name changed imco (72008) LIMITEDcertificate issued on 05/11/08
filed on: 5th, November 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2008/11/02 Appointment terminated director
filed on: 2nd, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/11/02 Director appointed
filed on: 2nd, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
filed on: 19th, May 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2008
|
incorporation |
Free Download
(21 pages)
|