| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 24th June 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA. Change occurred on Tuesday 20th July 2021. Company's previous address: International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England.
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA. Change occurred on Tuesday 20th July 2021. Company's previous address: The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England.
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Friday 1st January 2021.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 24th June 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 24th June 2018
filed on: 8th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 18th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
| MR04 |
Charge 072951790002 satisfaction in full.
filed on: 30th, October 2017
|
mortgage |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Saturday 1st April 2017 secretary's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 8th, April 2017
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 8th April 2017
filed on: 8th, April 2017
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 24th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 27th June 2016
|
capital |
|
| AA |
Small company accounts for the period up to Saturday 31st October 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB. Change occurred on Tuesday 13th October 2015. Company's previous address: Unit 1 Acorn Business Park Skipton North Yorkshire BD23 2UE.
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th June 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 29th June 2015
|
capital |
|
| AA |
Small company accounts for the period up to Friday 31st October 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th June 2014
filed on: 25th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st October 2013
filed on: 12th, March 2014
|
accounts |
Free Download
(5 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 8th, August 2013
|
mortgage |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th June 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 072951790002
filed on: 17th, June 2013
|
mortgage |
Free Download
(27 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st October 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th June 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Monday 18th June 2012) of a secretary
filed on: 18th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 18th June 2012.
filed on: 18th, June 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 18th June 2012
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 1st May 2012
filed on: 17th, May 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Monday 31st October 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to Thursday 30th June 2011 (was Monday 31st October 2011).
filed on: 10th, January 2012
|
accounts |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2011
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 24th June 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Thursday 25th November 2010) of a secretary
filed on: 25th, November 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Monday 18th October 2010 from Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE England
filed on: 18th, October 2010
|
address |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, June 2010
|
incorporation |
Free Download
(7 pages)
|