RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, December 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 6th, November 2023
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-13
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 068460810001 in full
filed on: 10th, February 2023
|
mortgage |
Free Download
(4 pages)
|
AP03 |
On 2022-12-02 - new secretary appointed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-21
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-21
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-11-04
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 18th, October 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-13
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 29th, October 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-13
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 21st, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-13
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 5th, November 2019
|
accounts |
Free Download
(3 pages)
|
CH03 |
On 2019-07-02 secretary's details were changed
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-03-15 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-15 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-13
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, November 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-13
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-13
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-13, no shareholders list
filed on: 16th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, October 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-13, no shareholders list
filed on: 25th, March 2015
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2015-02-24 secretary's details were changed
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 20th, October 2014
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 068460810001
filed on: 3rd, June 2014
|
mortgage |
Free Download
(37 pages)
|
AD01 |
Registered office address changed from 10 the Spinning Mill, Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England on 2014-03-21
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 2014-03-21
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-13, no shareholders list
filed on: 21st, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, February 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-11
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-13, no shareholders list
filed on: 2nd, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 7th, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-03-13, no shareholders list
filed on: 5th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, January 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-13, no shareholders list
filed on: 7th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
|
accounts |
Free Download
(3 pages)
|
CH03 |
On 2010-03-13 secretary's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-13, no shareholders list
filed on: 9th, April 2010
|
annual return |
Free Download
(2 pages)
|
CH01 |
On 2010-03-13 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2009
|
incorporation |
Free Download
(24 pages)
|