(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
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(14 pages)
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(SH01) Capital declared on December 7, 2023: 1001.00 GBP
filed on: 15th, December 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023
| accounts
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(10 pages)
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(CH01) On September 16, 2021 director's details were changed
filed on: 13th, December 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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(8 pages)
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(AD01) Registered office address changed from 71-73 Moore Avenue Wibsey Bradford West Yorkshire BD6 3HJ to Curti Lifts Hunters Park Avenue Clayton Bradford BD14 6TG on January 13, 2022
filed on: 13th, January 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
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(8 pages)
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(AP01) On September 16, 2021 new director was appointed.
filed on: 24th, September 2021
| officers
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(2 pages)
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(AP01) On September 16, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
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(8 pages)
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(AP01) On January 15, 2019 new director was appointed.
filed on: 22nd, January 2019
| officers
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(2 pages)
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(TM02) Secretary appointment termination on January 15, 2019
filed on: 22nd, January 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: January 15, 2019
filed on: 22nd, January 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to October 27, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on November 23, 2015: 89275.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to October 27, 2014 with full list of members
filed on: 17th, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
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(AP01) On March 14, 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: March 13, 2014
filed on: 13th, March 2014
| officers
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(1 page)
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(TM02) Secretary appointment termination on March 13, 2014
filed on: 13th, March 2014
| officers
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(1 page)
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(AP03) On March 13, 2014 - new secretary appointed
filed on: 13th, March 2014
| officers
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(2 pages)
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(AR01) Annual return made up to October 27, 2013 with full list of members
filed on: 21st, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on November 21, 2013: 89275.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
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(11 pages)
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(TM01) Director appointment termination date: December 21, 2012
filed on: 21st, December 2012
| officers
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(1 page)
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(TM01) Director appointment termination date: December 21, 2012
filed on: 21st, December 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to October 27, 2012 with full list of members
filed on: 14th, November 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to October 27, 2011 with full list of members
filed on: 31st, October 2011
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to October 27, 2010 with full list of members
filed on: 29th, October 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, July 2010
| accounts
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(8 pages)
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(CH01) On October 27, 2009 director's details were changed
filed on: 4th, November 2009
| officers
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(2 pages)
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(CH01) On October 27, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
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(2 pages)
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(AR01) Annual return made up to October 27, 2009 with full list of members
filed on: 4th, November 2009
| annual return
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Free Download
(7 pages)
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(AP01) On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
| officers
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(2 pages)
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(AD01) Company moved to new address on November 4, 2009. Old Address: Axel Investments, 1 the Green Idle Bradford West Yorkshire BD10 9PS
filed on: 4th, November 2009
| address
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(1 page)
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(TM01) Director appointment termination date: November 3, 2009
filed on: 3rd, November 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, May 2009
| accounts
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(5 pages)
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(363a) Annual return made up to November 7, 2008
filed on: 7th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, September 2008
| accounts
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(5 pages)
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(363s) Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
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(7 pages)
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(363(288)) Annual return made up to November 15, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, August 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, August 2007
| accounts
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(5 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 4th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 4th, June 2007
| accounts
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(1 page)
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(363s) Annual return made up to November 28, 2006
filed on: 28th, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 28, 2006
filed on: 28th, November 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to November 28, 2006 (Director's particulars changed)
annual return
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(288a) On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
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(1 page)
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(288a) On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
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(1 page)
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(288a) On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
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(1 page)
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(288a) On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
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Free Download
(1 page)
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(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
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(1 page)
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(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 23/02/06 from: 71-73 moore avenue wibsey bradford w yorkshire BD6 3HJ
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/02/06 from: 71-73 moore avenue wibsey bradford w yorkshire BD6 3HJ
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
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(288a) On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 8, 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 8, 2005 New secretary appointed
filed on: 8th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 8, 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On November 8, 2005 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On November 8, 2005 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 8th, November 2005
| address
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(1 page)
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(288b) On November 8, 2005 Director resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
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(288a) On November 8, 2005 New secretary appointed
filed on: 8th, November 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 08/11/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 8th, November 2005
| address
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Free Download
(1 page)
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(288b) On November 8, 2005 Director resigned
filed on: 8th, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, October 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, October 2005
| incorporation
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Free Download
(18 pages)
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