(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, June 2023
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from 37 Warren Street London W1T 6AD on 2022/03/05 to 175 Otley Road Bradford West Yorkshire BD3 0HX
filed on: 5th, March 2022
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, June 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 10th, November 2020
| officers
|
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(2 pages)
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(CH01) On 2020/11/06 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/11/09 director's details were changed
filed on: 9th, November 2020
| officers
|
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(2 pages)
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(CH01) On 2020/11/06 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/11/06 secretary's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/11/06 secretary's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/09/04 secretary's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/04 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, June 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/05/11.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/06
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/18
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/06
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/16
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/06
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/10/28 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/10/28 secretary's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/06
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, December 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, December 2012
| resolution
|
Free Download
(31 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/06
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/06
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, December 2010
| resolution
|
Free Download
(15 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 4th, November 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, November 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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