(AA) Small company accounts made up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(35 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(36 pages)
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(AA) Small company accounts made up to 2020/12/27
filed on: 6th, October 2021
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 2021/03/15
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/18.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/18
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/12/31
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/29
filed on: 19th, December 2020
| accounts
|
Free Download
(37 pages)
|
(SH01) 175.00 GBP is the capital in company's statement on 2020/12/01
filed on: 3rd, December 2020
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/24.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/13
filed on: 15th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/12/13.
filed on: 15th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/30
filed on: 4th, October 2019
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
(24 pages)
|
(SH01) 150.02 GBP is the capital in company's statement on 2019/02/14
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2018/07/01 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 19th, July 2018
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/22
filed on: 22nd, November 2017
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017/09/25
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, October 2017
| resolution
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2017/09/25.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2016/12/25
filed on: 11th, July 2017
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2017/02/03
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/11/29
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 27B Floral Street Covent Garden London WC2E 9DP on 2016/10/03 to 60 Grosvenor Street London W1K 3HZ
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
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(CH01) On 2016/03/01 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/03/01 director's details were changed
filed on: 7th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/04
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/30
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AP03) On 2015/09/24, company appointed a new person to the position of a secretary
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/09/24.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Selection Group Ltd First Floor Cathedral Chambers Great George Street Leeds LS2 8BD on 2015/09/25 to 27B Floral Street Covent Garden London WC2E 9DP
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/24.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/09/24
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/24.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/24
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/04
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/04
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/04
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/05/25 from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
filed on: 25th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/04
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 24th, February 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/04
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009/12/04 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/04
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 20th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/01/09 with complete member list
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed sales selection LTDcertificate issued on 02/12/08
filed on: 2nd, December 2008
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/04/2008 from 60 castle lodge avenue, rothwell leeds yorkshire LS26 0ZD
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, December 2007
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2007
| incorporation
|
Free Download
(11 pages)
|