(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 29th, August 2023
| accounts
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Free Download
(33 pages)
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(AD01) New registered office address Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH. Change occurred on Monday 16th January 2023. Company's previous address: C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN England.
filed on: 16th, January 2023
| address
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(1 page)
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(AD01) New registered office address C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN. Change occurred on Thursday 24th November 2022. Company's previous address: C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH England.
filed on: 24th, November 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 4th, November 2022
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 4th, January 2022
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, November 2020
| accounts
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(25 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
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(25 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
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Free Download
(24 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, July 2018
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, July 2018
| resolution
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Free Download
(41 pages)
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(AD01) New registered office address C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH. Change occurred on Thursday 16th November 2017. Company's previous address: Linthwaite Huddersfield West Yorkshire HD7 5QH.
filed on: 16th, November 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
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Free Download
(26 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 14th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) 2400096.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
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Free Download
(21 pages)
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(AUD) Auditor's resignation
filed on: 23rd, April 2015
| auditors
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(AUD) Auditor's resignation
filed on: 22nd, April 2015
| auditors
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th March 2015
filed on: 23rd, March 2015
| annual return
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Free Download
(4 pages)
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(AD01) New registered office address Linthwaite Huddersfield West Yorkshire HD7 5QH. Change occurred on Monday 16th February 2015. Company's previous address: , Linthwaite Laboratories Linthwaite, Huddersfield, West Yorkshire, HD7 5QH.
filed on: 16th, February 2015
| address
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Free Download
(2 pages)
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(AD01) New registered office address Linthwaite Huddersfield West Yorkshire HD7 5QH. Change occurred on Thursday 22nd January 2015. Company's previous address: , Carridine House 237 Regents Park Road, London, N3 3LF.
filed on: 22nd, January 2015
| address
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(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 22nd, January 2015
| resolution
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(SH01) 1563668.98 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 22nd, January 2015
| capital
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Free Download
(5 pages)
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(SH01) 1455483.52 GBP is the capital in company's statement on Tuesday 12th August 2014
filed on: 18th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) 1448816.52 GBP is the capital in company's statement on Thursday 17th July 2014
filed on: 7th, August 2014
| capital
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Free Download
(5 pages)
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(SH01) 1429816.52 GBP is the capital in company's statement on Tuesday 3rd June 2014
filed on: 23rd, June 2014
| capital
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 22nd, May 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 10th March 2014
filed on: 3rd, April 2014
| annual return
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Free Download
(21 pages)
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(SH01) 1424816.52 GBP is the capital in company's statement on Friday 29th November 2013
filed on: 31st, December 2013
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, July 2013
| resolution
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Free Download
(24 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, July 2013
| resolution
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 17th, July 2013
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, July 2013
| resolution
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, May 2013
| accounts
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Free Download
(4 pages)
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(SH01) 1419816.52 GBP is the capital in company's statement on Sunday 31st March 2013
filed on: 15th, May 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th March 2013
filed on: 3rd, May 2013
| annual return
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Free Download
(22 pages)
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(SH01) 1281192.90 GBP is the capital in company's statement on Thursday 3rd January 2013
filed on: 25th, April 2013
| capital
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Free Download
(4 pages)
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(SH01) 1222192.90 GBP is the capital in company's statement on Thursday 23rd August 2012
filed on: 24th, April 2013
| capital
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Free Download
(5 pages)
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(SH01) 1262192.90 GBP is the capital in company's statement on Thursday 23rd August 2012
filed on: 8th, October 2012
| capital
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(5 pages)
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(SH01) 1222192.90 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 16th, May 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 10th March 2012
filed on: 16th, May 2012
| annual return
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Free Download
(19 pages)
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(SH01) 1222045.00 GBP is the capital in company's statement on Thursday 12th January 2012
filed on: 16th, May 2012
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Monday 10th October 2011
filed on: 16th, May 2012
| capital
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Tuesday 28th February 2012 to Saturday 31st December 2011
filed on: 21st, February 2012
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 29th November 2011 from , Tenison House Tweedy Road, Bromley, Kent, BR1 3NF
filed on: 29th, November 2011
| address
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Free Download
(2 pages)
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(SH01) 872044.99 GBP is the capital in company's statement on Thursday 3rd November 2011
filed on: 29th, November 2011
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2011
| resolution
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Free Download
(25 pages)
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(SH01) 552044.99 GBP is the capital in company's statement on Monday 10th October 2011
filed on: 29th, November 2011
| capital
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 27th, October 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2011
filed on: 15th, March 2011
| annual return
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st September 2010
filed on: 21st, September 2010
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, February 2010
| incorporation
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Free Download
(19 pages)
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