(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on March 15, 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(14 pages)
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(AA01) Accounting period ending changed to September 30, 2021 (was December 31, 2021).
filed on: 11th, April 2022
| accounts
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2022
filed on: 10th, March 2022
| accounts
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Free Download
(1 page)
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(CH01) On September 13, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(15 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, September 2020
| capital
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Free Download
(3 pages)
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(AP01) On August 21, 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On August 21, 2020 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) On August 21, 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 12, 2020: 1.03 GBP
filed on: 12th, August 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, August 2020
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 12th, August 2020
| capital
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 5, 2020 - 0.91 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 31, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 31st, March 2020
| capital
|
Free Download
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2020
| resolution
|
Free Download
(31 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on February 12, 2020: 1.22 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 12th, February 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/01/20
filed on: 12th, February 2020
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
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(CH01) On October 6, 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
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(CH01) On October 6, 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On October 6, 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On October 6, 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On October 6, 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On October 6, 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on May 15, 2017
filed on: 29th, June 2017
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 30th, May 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 15, 2017: 1.22 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(31 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 8, 2015: 1.16 GBP
capital
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(AP01) On June 1, 2015 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 1, 2015: 1.00 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on June 1, 2015
filed on: 11th, June 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, June 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, June 2015
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 23, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 13, 2013
filed on: 14th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 13, 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 14, 2012. Old Address: Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on May 29, 2012. Old Address: Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
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(CH01) On January 3, 2012 director's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 15, 2011. Old Address: 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2011
| incorporation
|
Free Download
(7 pages)
|