(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 12th Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Tue, 12th Apr 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 12th Apr 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 10th Mar 2021: 400.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(11 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 18th May 2020 - 385.00 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 12th Apr 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(11 pages)
|
(AP03) On Mon, 1st Jul 2019, company appointed a new person to the position of a secretary
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 27th Sep 2018
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 12th Apr 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Jun 2018
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 28th Mar 2018 - 495.00 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, May 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 29th Mar 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 12th Apr 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wed, 28th Mar 2018
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 28th Mar 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Apr 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tue, 30th Aug 2016 director's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 10th Jun 2016: 595.00 GBP
capital
|
|
(AP01) On Mon, 10th Aug 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 11th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 10th Jul 2014: 595.00 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE on Fri, 18th Jul 2014 to Heritage Exchange South Lane Elland HX5 0HG
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Apr 2014: 535.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Apr 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013
filed on: 18th, December 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 13th Jul 2012 new director was appointed.
filed on: 13th, July 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 6th Jul 2012: 534.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Fri, 6th Jul 2012
filed on: 12th, July 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, July 2012
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2012
| incorporation
|
Free Download
(19 pages)
|