(AA) Full accounts for the period ending Sun, 30th Apr 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered address from Toronto Square Toronto Street Leeds LS1 2HJ on Wed, 21st Jun 2023 to 340 Deansgate Manchester M3 4LY
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on Fri, 8th Nov 2019: 144550.87 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, November 2019
| resolution
|
Free Download
(44 pages)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(20 pages)
|
(SH01) Capital declared on Mon, 17th Oct 2016: 144550.86 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Mon, 17th Oct 2016
filed on: 7th, December 2016
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, November 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 10th, November 2016
| resolution
|
Free Download
|
(AUD) Resignation of an auditor
filed on: 28th, April 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 11th Mar 2016: 142856.00 GBP
capital
|
|
(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(17 pages)
|
(AD03) Registered inspection location new location: 340 Deansgate Manchester M3 4LY.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Mar 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 340 Deansgate Manchester M3 4LY England on Tue, 24th Feb 2015 to Toronto Square Toronto Street Leeds LS1 2HJ
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 30th Apr 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 13th, February 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Tue, 13th Jan 2015 to 340 Deansgate Manchester M3 4LY
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 12th, January 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 12th, January 2015
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Fri, 12th Dec 2014
filed on: 12th, January 2015
| capital
|
Free Download
(5 pages)
|
(MISC) Section 519
filed on: 29th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Mar 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 28th Apr 2014: 1152856.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(31 pages)
|
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: Pennine House Russell Street Leeds West Yorkshire LS1 5RN Uk
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, April 2013
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, April 2013
| incorporation
|
Free Download
(35 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Mar 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Mar 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, January 2012
| resolution
|
Free Download
(38 pages)
|
(SH01) Capital declared on Wed, 21st Dec 2011: 1152856.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(24 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, October 2011
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 10th, October 2011
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, August 2010
| resolution
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Mar 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(27 pages)
|
(363a) Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
(123) Gbp nc 1000/1110000/04/08
filed on: 29th, April 2008
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/04/2008 from 6 allerton park chapel allerton leeds west yorkshire LS7 4ND
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, March 2008
| incorporation
|
Free Download
(15 pages)
|