(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 17th, November 2022
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address Unit 2 Hawthorne Court Howley Park Road Morley Leeds West Yorkshire LS27 0FD. Change occurred on August 10, 2022. Company's previous address: 33 Park Place Leeds LS1 2RY England.
filed on: 10th, August 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, May 2022
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 25th, May 2021
| accounts
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Free Download
(13 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, December 2020
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 21st, August 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, May 2019
| accounts
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Free Download
(12 pages)
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(AD01) New registered office address 33 Park Place Leeds LS1 2RY. Change occurred on December 19, 2018. Company's previous address: Second Floor Suite a 33 Park Place Leeds LS1 2RY England.
filed on: 19th, December 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, May 2018
| accounts
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Free Download
(12 pages)
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(AA01) Extension of current accouting period to August 31, 2017
filed on: 20th, March 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, February 2017
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Second Floor Suite a 33 Park Place Leeds LS1 2RY. Change occurred on October 31, 2016. Company's previous address: Riverbank Enterprise Centre Scout Hill Road Dewsbury WF13 3RQ England.
filed on: 31st, October 2016
| address
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Free Download
(1 page)
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(SH01) Capital declared on September 5, 2016: 10001.00 GBP
filed on: 6th, September 2016
| capital
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, September 2016
| mortgage
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 6, 2016
filed on: 6th, September 2016
| officers
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Free Download
(1 page)
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(AP01) On September 5, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 6, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Riverbank Enterprise Centre Scout Hill Road Dewsbury WF13 3RQ. Change occurred on September 6, 2016. Company's previous address: C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Fam Upper Weald Milton Keynes MK19 6EL England.
filed on: 6th, September 2016
| address
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Free Download
(1 page)
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(MR01) Registration of charge 066322630002, created on September 5, 2016
filed on: 5th, September 2016
| mortgage
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 19th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 3rd, March 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Fam Upper Weald Milton Keynes MK19 6EL. Change occurred on October 7, 2015. Company's previous address: Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL.
filed on: 7th, October 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 29th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 29, 2015: 10000.00 GBP
capital
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(CH01) On February 1, 2015 director's details were changed
filed on: 29th, June 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 3rd, December 2014
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL. Change occurred on November 20, 2014. Company's previous address: 1St Floor Alameda House 90-100 Sydney Street London SW3 6NJ.
filed on: 20th, November 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 28th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 28, 2014: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 16th, January 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on August 22, 2013. Old Address: 1St Floor Alameda House 90-100 Sydney Street London SW3 6NU England
filed on: 22nd, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 12th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 12, 2013: 10,000 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 2nd, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 21st, March 2012
| accounts
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Free Download
(12 pages)
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(AD01) Company moved to new address on December 9, 2011. Old Address: 57 Grosvenor Street London W1K 3JA England
filed on: 9th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, February 2011
| mortgage
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2010
filed on: 1st, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 1st, July 2010
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on June 30, 2010: 10000.00 GBP
filed on: 30th, June 2010
| capital
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Free Download
(2 pages)
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(AP01) On June 18, 2010 new director was appointed.
filed on: 18th, June 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on May 28, 2010. Old Address: 58 Grosvenor Street London W1K 3JB
filed on: 28th, May 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 5th, March 2010
| accounts
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Free Download
(3 pages)
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(363a) Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 6th, July 2009
| officers
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Free Download
(1 page)
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(288a) On July 17, 2008 Director appointed
filed on: 17th, July 2008
| officers
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Free Download
(2 pages)
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(288b) On July 17, 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
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Free Download
(1 page)
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(288b) On July 17, 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
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Free Download
(1 page)
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(288a) On July 17, 2008 Director appointed
filed on: 17th, July 2008
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 01/07/2008 from p o box 55 7 spa road london SE16 3QQ england
filed on: 1st, July 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, June 2008
| incorporation
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Free Download
(13 pages)
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