(AD01) Address change date: Fri, 10th Nov 2023. New Address: Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ. Previous address: C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG
filed on: 10th, November 2023
| address
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, April 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, May 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, May 2021
| accounts
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(5 pages)
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(CH01) On Fri, 20th Nov 2020 director's details were changed
filed on: 24th, November 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Mon, 23rd Nov 2015 with full list of members
filed on: 11th, December 2015
| annual return
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(4 pages)
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(CH03) On Tue, 1st Dec 2015 secretary's details were changed
filed on: 10th, December 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Sun, 23rd Nov 2014 with full list of members
filed on: 18th, December 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Sat, 23rd Nov 2013 with full list of members
filed on: 20th, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 20th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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(17 pages)
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(AR01) Annual return drawn up to Fri, 23rd Nov 2012 with full list of members
filed on: 18th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Wed, 23rd Nov 2011 with full list of members
filed on: 24th, November 2011
| annual return
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(5 pages)
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(CH01) On Thu, 1st Sep 2011 director's details were changed
filed on: 24th, November 2011
| officers
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(2 pages)
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(AD01) Company moved to new address on Wed, 19th Oct 2011. Old Address: Westgate House 25 Westgate Otley West Yorkshire LS21 3AT
filed on: 19th, October 2011
| address
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(2 pages)
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(AR01) Annual return drawn up to Wed, 31st Aug 2011 with full list of members
filed on: 10th, October 2011
| annual return
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 7th, October 2011
| mortgage
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 31st Aug 2010 with full list of members
filed on: 4th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
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(7 pages)
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(SH01) Capital declared on Wed, 31st Dec 2008: 199.00 GBP
filed on: 21st, October 2009
| capital
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(2 pages)
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(AR01) Annual return drawn up to Mon, 31st Aug 2009 with full list of members
filed on: 19th, October 2009
| annual return
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, October 2009
| mortgage
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(11 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, September 2009
| mortgage
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, August 2009
| accounts
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(7 pages)
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(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 23rd, May 2008
| accounts
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(5 pages)
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(225) Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 19th, May 2008
| accounts
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(1 page)
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(363a) Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
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(2 pages)
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(363a) Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
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(2 pages)
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(288b) On Thu, 19th Jul 2007 Secretary resigned
filed on: 19th, July 2007
| officers
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(1 page)
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(288a) On Thu, 19th Jul 2007 New secretary appointed
filed on: 19th, July 2007
| officers
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(2 pages)
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(288a) On Thu, 19th Jul 2007 New secretary appointed
filed on: 19th, July 2007
| officers
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(2 pages)
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(288b) On Thu, 19th Jul 2007 Secretary resigned
filed on: 19th, July 2007
| officers
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(1 page)
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(288a) On Mon, 2nd Oct 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
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(2 pages)
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(288a) On Mon, 2nd Oct 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
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(2 pages)
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(288a) On Mon, 2nd Oct 2006 New director appointed
filed on: 2nd, October 2006
| officers
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(2 pages)
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(288a) On Mon, 2nd Oct 2006 New director appointed
filed on: 2nd, October 2006
| officers
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(2 pages)
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(288b) On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
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(1 page)
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(288b) On Tue, 5th Sep 2006 Secretary resigned
filed on: 5th, September 2006
| officers
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(1 page)
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(288b) On Tue, 5th Sep 2006 Secretary resigned
filed on: 5th, September 2006
| officers
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(1 page)
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(288b) On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
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(11 pages)
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