(AD01) Registered office address changed from 6-8 George Hudson Street York YO1 6LP to Hamilton House Duncombe Road Bradford West Yorkshire BD8 9TB on 2023-09-29
filed on: 29th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
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(2 pages)
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(CH01) On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-08-20
filed on: 20th, August 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-08-12
filed on: 12th, August 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-08-12
filed on: 12th, August 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 20th, June 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-02-05 with full list of members
filed on: 6th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-02-06: 100.00 GBP
capital
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(AP01) New director was appointed on 2016-02-05
filed on: 6th, February 2016
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-02-05
filed on: 6th, February 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-08-31 with full list of members
filed on: 2nd, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-02: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-08-31 with full list of members
filed on: 1st, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 19th, February 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-08-31 with full list of members
filed on: 11th, December 2013
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2013-07-17
filed on: 17th, July 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-17
filed on: 17th, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-12 director's details were changed
filed on: 29th, January 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-12 director's details were changed
filed on: 29th, January 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Woodpecker Close Allerton Bradford West Yorkshire BD15 7WJ United Kingdom on 2013-01-09
filed on: 9th, January 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 3rd, January 2013
| accounts
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Free Download
(5 pages)
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(CH03) On 2012-07-12 secretary's details were changed
filed on: 5th, October 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-08-31 with full list of members
filed on: 5th, October 2012
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 6-8 George Hudson Street York YO1 6LP United Kingdom on 2012-10-04
filed on: 4th, October 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-07-12 director's details were changed
filed on: 4th, October 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012-07-12 secretary's details were changed
filed on: 4th, October 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-07-12 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Woodpecker Close Allerton Bradford West Yorkshire BD15 7WJ United Kingdom on 2012-10-04
filed on: 4th, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-08-31 with full list of members
filed on: 27th, September 2011
| annual return
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Free Download
(6 pages)
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(CH03) On 2010-09-30 secretary's details were changed
filed on: 27th, September 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 5th, July 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-08-31 with full list of members
filed on: 11th, November 2010
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from 19 Bolling Road Bradford W Yorkshire BD4 7BG on 2010-11-11
filed on: 11th, November 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 28th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to 2009-09-11
filed on: 11th, September 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to 2009-08-21
filed on: 21st, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 21st, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to 2008-11-18
filed on: 18th, November 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 08/10/2008 from 15 bolling rd bradford west yorkshire BD4 7DB
filed on: 8th, October 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 11th, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 11th, February 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to 2007-12-12
filed on: 12th, December 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-12-12
filed on: 12th, December 2007
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2007
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2007
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, May 2007
| resolution
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(288b) On 2006-12-08 Director resigned
filed on: 8th, December 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-12-08 Director resigned
filed on: 8th, December 2006
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 20th, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 20th, October 2006
| accounts
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Free Download
(1 page)
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(288a) On 2006-09-19 New director appointed
filed on: 19th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-19 New director appointed
filed on: 19th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-19 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-19 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006-08-21. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006-08-21. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-08-22 Secretary resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Director resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Secretary resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Director resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(9 pages)
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