(CS01) Confirmation statement with no updates Wednesday 19th April 2023
filed on: 29th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(39 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, October 2022
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Monday 21st March 2022
filed on: 5th, April 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 21st March 20220.01 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, March 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, March 2022
| incorporation
|
Free Download
(26 pages)
|
(AP01) New director appointment on Monday 21st March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 21st March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 21st March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st May 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates Monday 19th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st May 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st May 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates Friday 19th April 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st May 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates Thursday 19th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 31 the Square Dringhouses York Yorkshire YO24 1UR. Change occurred on Wednesday 19th April 2017. Company's previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD.
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2017
| resolution
|
Free Download
(26 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(41 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st May 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th April 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st May 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(32 pages)
|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 1st April 2014 secretary's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 062190400002
filed on: 8th, April 2014
| mortgage
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Friday 31st May 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st May 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, March 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st May 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st May 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 7th July 2010 from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th April 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 31st May 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/04/2009 from unit 15 heaton estate bailiff bridge brighouse west yorkshire HD6 3BW
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st May 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 4th August 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Friday 1st August 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/08/2008 from unit 15, heaton estate bailiff bridge brighouse west yorkshire HD6 3BV
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|