AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Sep 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 21st Oct 2020 new director was appointed.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Sep 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 19th Jul 2019
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On Fri, 19th Jul 2019, company appointed a new person to the position of a secretary
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 18th Jul 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Sep 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thu, 13th Sep 2018, company appointed a new person to the position of a secretary
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Feb 2018
filed on: 16th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Jun 2017
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Jan 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Oct 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 27th Sep 2016 new director was appointed.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Sep 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 7th Mar 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Dec 2015
filed on: 22nd, January 2016
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on Fri, 22nd Jan 2016: 148.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 6th Mar 2015, company appointed a new person to the position of a secretary
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 28th Jul 2014, company appointed a new person to the position of a secretary
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Dec 2014
filed on: 31st, December 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 148.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Sun, 26th Oct 2014
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Dec 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 17th Dec 2013
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 17th Dec 2013, company appointed a new person to the position of a secretary
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 24th Sep 2013. Old Address: 11 Bank Street Wetherby West Yorkshire LS22 6NQ
filed on: 24th, September 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2013
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2013
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2013
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 13th, May 2013
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Fri, 11th Jan 2013, company appointed a new person to the position of a secretary
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Dec 2012
filed on: 11th, January 2013
|
annual return |
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Sep 2012
filed on: 5th, September 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 5th Sep 2012, company appointed a new person to the position of a secretary
filed on: 5th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Dec 2011
filed on: 30th, December 2011
|
annual return |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 19th, August 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 17th May 2011 director's details were changed
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Dec 2010
filed on: 31st, December 2010
|
annual return |
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 14th Dec 2010
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 14th Dec 2010, company appointed a new person to the position of a secretary
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sun, 20th Dec 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Dec 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(45 pages)
|
AP01 |
On Fri, 16th Oct 2009 new director was appointed.
filed on: 16th, October 2009
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On Fri, 2nd Oct 2009 Director appointed
filed on: 2nd, October 2009
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 07/07/2009 from 6060 knights court solihull parkway birmingham business park solihull w midlands B37 7WY
filed on: 7th, July 2009
|
address |
Free Download
(1 page)
|
88(2) |
Alloted 7 shares from Wed, 17th Jun 2009 to Wed, 17th Jun 2009. Value of each share 1 gbp, total number of shares: 148.
filed on: 7th, July 2009
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 14th Apr 2009 Secretary appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 18th Mar 2009 Appointment terminated secretary
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 28th Jan 2009 with complete member list
filed on: 28th, January 2009
|
annual return |
Free Download
(37 pages)
|
287 |
Registered office changed on 28/10/2008 from 2 centro place pride park derby derbyshire DE24 8RF
filed on: 28th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
|
annual return |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 28th Mar 2007 with complete member list
filed on: 28th, March 2007
|
annual return |
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 28th Mar 2007 with complete member list
filed on: 28th, March 2007
|
annual return |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(17 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 10th Apr 2006
|
annual return |
|
363s |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(17 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 10th Apr 2006
|
annual return |
|
288b |
On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 26 shares from Fri, 25th Feb 2005 to Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 27.
filed on: 20th, December 2005
|
capital |
Free Download
(6 pages)
|
88(2)R |
Alloted 26 shares from Fri, 25th Feb 2005 to Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 27.
filed on: 20th, December 2005
|
capital |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(26 pages)
|