(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 22nd September 2022
filed on: 16th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 1st January 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 26th December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 28th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 31st July 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st July 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 29th December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(19 pages)
|
(CH03) On 28th October 2018 secretary's details were changed
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th December 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 20th October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th October 2016
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2nd January 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 5th July 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th July 2016
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom on 8th February 2016 to C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 29th, January 2016
| auditors
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, January 2016
| resolution
|
Free Download
(13 pages)
|
(CH01) On 18th January 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 4th January 2016, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS on 7th January 2016 to Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 3rd January 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(25 pages)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 5th October 2014 secretary's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 5th October 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 29th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th December 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 25th October 2013: 103000.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 29th December 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 31st July 2012: 103000.00 GBP
filed on: 21st, September 2012
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened to 31st December 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2nd April 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 27th March 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On 1st July 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, August 2010
| incorporation
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 28th March 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th October 2009
filed on: 5th, October 2009
| annual return
|
Free Download
(9 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 24th October 2008 with complete member list
filed on: 24th, October 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 29th March 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(23 pages)
|
(363a) Annual return drawn up to 7th November 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 7th November 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 29/03/08
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 29/03/08
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 4th April 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 4th April 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/01/07 from: 134 percival rd enfield EN1 1QU
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 15th January 2007 New secretary appointed;new director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 15th January 2007 New secretary appointed;new director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/01/07 from: 134 percival rd enfield EN1 1QU
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
(288a) On 15th January 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2006
| resolution
|
Free Download
(2 pages)
|
(288b) On 17th October 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 17th October 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 17th October 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 17th October 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(21 pages)
|