| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 7th, March 2024
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 10th October 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(24 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, September 2018
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, September 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Registered office address changed from St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH England to St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH on Thursday 17th August 2017
filed on: 17th, August 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 12th July 2017
filed on: 12th, July 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
|
| AD01 |
Registered office address changed from St Peg's Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH on Thursday 27th April 2017
filed on: 27th, April 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 13th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Thursday 13th August 2015, no shareholders list
filed on: 14th, August 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 26th, April 2015
|
officers |
Free Download
|
| TM01 |
Director appointment termination date: Thursday 1st May 2014
filed on: 26th, April 2015
|
officers |
Free Download
|
| CH01 |
On Sunday 26th April 2015 director's details were changed
filed on: 26th, April 2015
|
officers |
Free Download
|
| AR01 |
Annual return made up to Wednesday 13th August 2014, no shareholders list
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered office on Monday 21st October 2013 from Building 3 City West Office Park Gelderd Road Leeds West Yorkshire LS12 6LX
filed on: 21st, October 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 13th August 2013, no shareholders list
filed on: 18th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Monday 13th August 2012, no shareholders list
filed on: 19th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Saturday 13th August 2011, no shareholders list
filed on: 18th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Friday 13th August 2010, no shareholders list
filed on: 24th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 13th August 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 13th August 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2009
filed on: 9th, April 2010
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return made up to Thursday 20th August 2009
filed on: 20th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 30th September 2008
filed on: 5th, April 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Annual return made up to Friday 15th August 2008
filed on: 15th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 16th, June 2008
|
accounts |
Free Download
(18 pages)
|
| 287 |
Registered office changed on 15/05/2008 from room 7.7 clinical sciences building st james's university hospital beckett street leeds west yorkshire LS9 7TF
filed on: 15th, May 2008
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Monday 3rd September 2007 Secretary resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 3rd September 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 3rd September 2007 Secretary resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th September 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Saturday 30th September 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(17 pages)
|
| 288b |
On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to Friday 1st September 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(5 pages)
|
|
363(287) |
Registered office changed on 01/09/06
|
annual return |
|
| 363s |
Annual return made up to Friday 1st September 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(5 pages)
|
|
363(287) |
Registered office changed on 01/09/06
|
annual return |
|
| 288a |
On Friday 28th April 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 28th April 2006 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2005
filed on: 28th, March 2006
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2005
filed on: 28th, March 2006
|
accounts |
Free Download
(12 pages)
|
| 363s |
Annual return made up to Thursday 1st September 2005
filed on: 1st, September 2005
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Thursday 1st September 2005
filed on: 1st, September 2005
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 13th, June 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 13th, June 2005
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2004
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2004
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2004
|
incorporation |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2004
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 13th, August 2004
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 13th, August 2004
|
incorporation |
Free Download
(23 pages)
|