(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, January 2024
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, August 2022
| accounts
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(13 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, January 2022
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, January 2022
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, October 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, January 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, October 2018
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, June 2018
| accounts
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(12 pages)
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(AA01) Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 15th, March 2018
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 19th, December 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, January 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 19th, May 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 24th, March 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 25th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 1st, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2013
filed on: 29th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2012
filed on: 3rd, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, November 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2011
filed on: 12th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, October 2010
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2010
filed on: 22nd, April 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, February 2010
| accounts
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(6 pages)
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(363a) Period up to April 8, 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, January 2009
| accounts
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(5 pages)
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(363a) Period up to April 3, 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, December 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, December 2007
| accounts
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(5 pages)
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(363a) Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
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(3 pages)
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(363a) Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, January 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, January 2007
| accounts
|
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(5 pages)
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(363a) Period up to May 18, 2006 - Annual return with full member list
filed on: 18th, May 2006
| annual return
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(2 pages)
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(363a) Period up to May 18, 2006 - Annual return with full member list
filed on: 18th, May 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 11th, January 2006
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 11th, January 2006
| accounts
|
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(5 pages)
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(363s) Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
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(3 pages)
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(363s) Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
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(3 pages)
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(88(2)R) Alloted 99 shares on March 22, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on March 22, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2004
| capital
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(2 pages)
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(287) Registered office changed on 30/04/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW
filed on: 30th, April 2004
| address
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(1 page)
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(287) Registered office changed on 30/04/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW
filed on: 30th, April 2004
| address
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(1 page)
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(287) Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, April 2004
| address
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(1 page)
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(287) Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, April 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2004
| incorporation
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(16 pages)
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