(SH03) Report of purchase of own shares
filed on: 1st, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 29, 2023 - 836540.52 GBP
filed on: 1st, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on September 22, 2023: 836922.82 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to March 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates September 12, 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates September 12, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 4, 2021 - 536789.86 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates September 12, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 29, 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Thorite House Sticker Lane Laisterdyke Bradford West Yorkshire BD4 8BZ United Kingdom to Thorite House Hillam Road Off Canal Road Bradford BD21QN on February 9, 2021
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On January 29, 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 29, 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 29, 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 12, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 1, 2020 - 537172.36 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(36 pages)
|
(SH03) Report of purchase of own shares
filed on: 16th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 1, 2020 - 537494.36 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 1, 2019 - 537816.36 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 15, 2019 - 538138.36 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(34 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 1, 2019 - 538520.46 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 12, 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 115675910002, created on July 9, 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 115675910001, created on July 1, 2019
filed on: 5th, July 2019
| mortgage
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 1, 2019 - 538842.46 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 1, 2019 - 539164.46 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2019 to March 31, 2019
filed on: 31st, January 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control January 2, 2019
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 2, 2019
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 2, 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On January 2, 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 1, 2018 - 539486.46 GBP
filed on: 11th, January 2019
| capital
|
Free Download
|
(SH03) Report of purchase of own shares
filed on: 11th, January 2019
| capital
|
Free Download
|
(PSC01) Notification of a person with significant control November 22, 2018
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 22, 2018: 40719.10 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on November 21, 2018
filed on: 6th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 23, 2018: 539808.46 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control November 22, 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(5 pages)
|
(AD03) Registered inspection location new location: Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS.
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, September 2018
| incorporation
|
Free Download
(24 pages)
|
(SH01) Capital declared on September 13, 2018: 1.00 GBP
capital
|
|