(AD01) Address change date: 2023/01/06. New Address: 32 Park Cross Street Leeds LS1 2QH. Previous address: 10-12 the Grove Ilkley West Yorkshire LS29 9EG
filed on: 6th, January 2023
| address
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(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 28th, September 2022
| accounts
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 10th, December 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 22nd, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 1st, October 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 25th, April 2019
| accounts
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(7 pages)
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(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 31st, January 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/08/31
filed on: 15th, June 2017
| accounts
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2015
| resolution
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 7th, October 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/08/16 with full list of members
filed on: 17th, August 2015
| annual return
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(6 pages)
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(CH01) On 2015/07/01 director's details were changed
filed on: 17th, August 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 18th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2014/08/16 with full list of members
filed on: 18th, August 2014
| annual return
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(6 pages)
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(SH01) 2040.00 GBP is the capital in company's statement on 2014/08/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 28th, April 2014
| accounts
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(3 pages)
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(TM01) 2014/01/31 - the day director's appointment was terminated
filed on: 31st, January 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to 2013/08/16 with full list of members
filed on: 16th, August 2013
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 24th, April 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/08/16 with full list of members
filed on: 16th, August 2012
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 19th, June 2012
| accounts
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(4 pages)
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(SH01) 2040.00 GBP is the capital in company's statement on 2012/04/04
filed on: 16th, April 2012
| capital
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(3 pages)
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(AR01) Annual return drawn up to 2011/08/16 with full list of members
filed on: 22nd, August 2011
| annual return
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(7 pages)
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(CH01) On 2011/08/22 director's details were changed
filed on: 22nd, August 2011
| officers
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(2 pages)
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(CH01) On 2011/07/14 director's details were changed
filed on: 14th, July 2011
| officers
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(2 pages)
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(SH01) 408.00 GBP is the capital in company's statement on 2011/07/12
filed on: 12th, July 2011
| capital
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(3 pages)
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(AD01) Change of registered office on 2011/03/11 from Marsel House, Stephensons Way Ilkley West Yorkshire LS29 8DD
filed on: 11th, March 2011
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 14th, September 2010
| accounts
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(5 pages)
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(CH01) On 2010/08/16 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(CH01) On 2010/08/16 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(CH01) On 2010/08/16 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/08/16 with full list of members
filed on: 17th, August 2010
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 13th, April 2010
| accounts
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(13 pages)
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(363a) Annual return up to 2009/08/21 with shareholders record
filed on: 21st, August 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 14th, November 2008
| accounts
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(7 pages)
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(363a) Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 17th, September 2007
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 17th, September 2007
| accounts
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(13 pages)
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(363a) Annual return up to 2007/08/21 with shareholders record
filed on: 21st, August 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/08/21 with shareholders record
filed on: 21st, August 2007
| annual return
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(3 pages)
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(363s) Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 2nd, October 2006
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 2nd, October 2006
| accounts
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(13 pages)
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(363s) Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/08/23 with shareholders record
filed on: 23rd, August 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/08/23 with shareholders record
filed on: 23rd, August 2006
| annual return
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(7 pages)
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(88(2)R) Alloted 3 shares on 2006/08/03. Value of each share 1 £, total number of shares: 4.
filed on: 10th, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on 2006/08/03. Value of each share 1 £, total number of shares: 4.
filed on: 10th, August 2006
| capital
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(2 pages)
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(288a) On 2005/11/17 New director appointed
filed on: 17th, November 2005
| officers
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(2 pages)
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(288a) On 2005/11/17 New director appointed
filed on: 17th, November 2005
| officers
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(2 pages)
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(288a) On 2005/11/17 New director appointed
filed on: 17th, November 2005
| officers
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(2 pages)
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(288a) On 2005/11/17 New director appointed
filed on: 17th, November 2005
| officers
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(2 pages)
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(288a) On 2005/08/17 New secretary appointed
filed on: 17th, August 2005
| officers
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(1 page)
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(288a) On 2005/08/17 New secretary appointed
filed on: 17th, August 2005
| officers
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(1 page)
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(287) Registered office changed on 17/08/05 from: containerbase college road, perry barr birmingham england B44 8DR
filed on: 17th, August 2005
| address
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(1 page)
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(287) Registered office changed on 17/08/05 from: containerbase college road, perry barr birmingham england B44 8DR
filed on: 17th, August 2005
| address
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(1 page)
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(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
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(14 pages)
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(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
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(14 pages)
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(288a) On 2005/08/16 New director appointed
filed on: 16th, August 2005
| officers
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(1 page)
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(288a) On 2005/08/16 New director appointed
filed on: 16th, August 2005
| officers
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(1 page)
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(288b) On 2005/08/16 Director resigned
filed on: 16th, August 2005
| officers
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(288b) On 2005/08/16 Secretary resigned
filed on: 16th, August 2005
| officers
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(1 page)
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(288b) On 2005/08/16 Secretary resigned
filed on: 16th, August 2005
| officers
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(1 page)
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(288b) On 2005/08/16 Director resigned
filed on: 16th, August 2005
| officers
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(1 page)
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