(AD01) New registered office address Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Co. Durham TS6 6PT. Change occurred on March 25, 2024. Company's previous address: Unit 6 High Mill Business Park Mill Street Morley Leeds West Yorkshire LS27 0WJ.
filed on: 25th, March 2024
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(TM02) Termination of appointment as a secretary on January 31, 2024
filed on: 8th, February 2024
| officers
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(1 page)
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(TM01) Director's appointment was terminated on January 31, 2024
filed on: 8th, February 2024
| officers
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(1 page)
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(AP01) On January 31, 2024 new director was appointed.
filed on: 8th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024
| accounts
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(9 pages)
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(CH01) On January 1, 2023 director's details were changed
filed on: 10th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 25th, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 18th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 6th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
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(9 pages)
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(CH01) On January 9, 2019 director's details were changed
filed on: 9th, January 2019
| officers
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(2 pages)
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(CH01) On January 30, 2018 director's details were changed
filed on: 30th, January 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2016
filed on: 21st, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
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(8 pages)
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(AR01) Annual return for the period up to April 6, 2015
filed on: 7th, May 2015
| annual return
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(5 pages)
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(SH01) Capital declared on May 7, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 27th, January 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2014
filed on: 29th, May 2014
| annual return
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(6 pages)
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(SH01) Capital declared on May 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, January 2014
| resolution
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(14 pages)
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(SH08) Change of share class name or designation
filed on: 15th, January 2014
| capital
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2013
filed on: 11th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 4th, February 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2012
filed on: 4th, May 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 16th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2011
filed on: 26th, April 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
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(4 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 19th, July 2010
| officers
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(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 19th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2010
filed on: 19th, July 2010
| annual return
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Free Download
(6 pages)
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(CH01) On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 29th, January 2010
| accounts
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(4 pages)
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(287) Registered office changed on 11/08/2009 from 19 westroyd crescent pudsey leeds west yorkshire LS28 8JD
filed on: 11th, August 2009
| address
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(1 page)
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(363a) Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 2nd, March 2009
| accounts
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(7 pages)
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(363s) Period up to May 2, 2008 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 28th, February 2008
| accounts
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(6 pages)
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(363s) Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
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(7 pages)
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(363s) Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 30th, January 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 30th, January 2007
| accounts
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(6 pages)
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(AAMD) Full accounts with changes made up to April 30, 2005
filed on: 13th, September 2006
| accounts
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(10 pages)
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(AAMD) Full accounts with changes made up to April 30, 2005
filed on: 13th, September 2006
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 31st, May 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 31st, May 2006
| accounts
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Free Download
(3 pages)
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(363s) Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to May 4, 2006 (Registered office changed on 04/05/06)
annual return
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(363s) Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to May 4, 2006 (Registered office changed on 04/05/06)
annual return
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(363s) Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
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(7 pages)
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(363s) Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
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(7 pages)
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(288b) On April 7, 2004 Secretary resigned
filed on: 7th, April 2004
| officers
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(1 page)
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(288b) On April 7, 2004 Secretary resigned
filed on: 7th, April 2004
| officers
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(1 page)
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(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
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(1 page)
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(288a) On April 7, 2004 New secretary appointed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288a) On April 7, 2004 New secretary appointed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288b) On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
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(1 page)
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(288b) On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
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(1 page)
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(287) Registered office changed on 07/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 7th, April 2004
| address
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(1 page)
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(287) Registered office changed on 07/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 7th, April 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2004
| incorporation
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(16 pages)
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