(AA) Small-sized company accounts made up to 2022/12/31
filed on: 27th, September 2023
| accounts
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(12 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 27th, September 2022
| accounts
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(11 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 21st, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 7th, January 2021
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 2nd, October 2019
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 2019/06/17. New Address: Unit 2 Marrtree Business Park Bowling Back Lane Bradford BD4 8QE. Previous address: Unit 4 Leeds West Gelderd Lane Leeds West Yorskhire LS12 6AL
filed on: 17th, June 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
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(22 pages)
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(AA) Small-sized company accounts made up to 2017/12/31
filed on: 18th, September 2018
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 2016/12/31
filed on: 29th, September 2017
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 20th, October 2016
| accounts
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Free Download
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(AR01) Annual return drawn up to 2016/02/26 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2015/02/26 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/04/28
capital
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(AA) Small-sized company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/02/26 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/17
capital
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(AA) Small-sized company accounts made up to 2012/12/31
filed on: 30th, July 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/02/26 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/01/09 from C/O C/O Clarion Solicitors Llp Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom
filed on: 9th, January 2013
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2012/09/13 from C/O Clarion Solicitors Llp Britannia Chambers 4 Oxford Place Leeds West Yorkshire LS1 3AX England
filed on: 13th, September 2012
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2011/12/31
filed on: 20th, July 2012
| accounts
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Free Download
(6 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, April 2012
| auditors
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/02/26 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended accounts for the period to 2011/02/28
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/02/29.
filed on: 25th, October 2011
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/02/26 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/04/05 from Grimsdells Court Grimsdells Lane Amersham Buckinghamshire HP6 6HE
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 14th, May 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/02/26 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/03/08 from Iveco House, Station Road Watford Hertfordshire WD17 1DL
filed on: 8th, March 2010
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2010
| resolution
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Free Download
(22 pages)
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(AA) Data of total exemption small company accounts made up to 2009/02/28
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2009/03/20 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/02/29
filed on: 18th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/03/19 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 19/10/07 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TA
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/10/07 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TA
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/03/12 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/03/12 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 30th, May 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 30th, May 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2006/03/21 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/03/21 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/02/28
filed on: 13th, June 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/02/28
filed on: 13th, June 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/03/02 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2005/03/02 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/02/29
filed on: 23rd, April 2004
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/02/29
filed on: 23rd, April 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2004/04/07 with shareholders record
filed on: 7th, April 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2004/04/07 with shareholders record
filed on: 7th, April 2004
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, February 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 26th, February 2003
| incorporation
|
Free Download
(16 pages)
|