SH01 |
11765.00 GBP is the capital in company's statement on 2023/08/24
filed on: 25th, August 2023
|
capital |
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(3 pages)
|
AA |
Small company accounts made up to 2022/06/30
filed on: 31st, March 2023
|
accounts |
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(10 pages)
|
AA |
Small company accounts made up to 2021/06/30
filed on: 21st, May 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 28th, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 31st, March 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 2nd, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 5th, April 2018
|
accounts |
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(9 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 4th, April 2017
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/13
filed on: 18th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 6th, April 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 14th, April 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/13
filed on: 8th, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2013/06/30
filed on: 3rd, April 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/13
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/03/26
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/13
filed on: 17th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 5th, April 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/13
filed on: 4th, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 30th, March 2012
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2011/10/12
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/13
filed on: 11th, April 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 6th, April 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/13
filed on: 9th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/06/30
filed on: 7th, April 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/04/07 with complete member list
filed on: 7th, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 20th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/03/26 with complete member list
filed on: 26th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 1st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 1st, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/03/07 from: c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP
filed on: 2nd, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/07 from: c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP
filed on: 2nd, March 2007
|
address |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 30th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 30th, August 2006
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/07/06
filed on: 12th, July 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2006
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, July 2006
|
resolution |
|
88(2)R |
Alloted 9998 shares on 2006/07/03. Value of each share 1 £, total number of shares: 10000.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/07/06
filed on: 12th, July 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9998 shares on 2006/07/03. Value of each share 1 £, total number of shares: 10000.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2006
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, July 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 1 shares on 2006/04/20. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/04/20. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, May 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006/04/04 New secretary appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/04 New secretary appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New secretary appointed;new director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New secretary appointed;new director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, March 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2006
|
incorporation |
Free Download
(14 pages)
|