(AA01) Current accounting period shortened from 31st May 2024 to 31st March 2024
filed on: 25th, January 2024
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(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 16th, November 2023
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(9 pages)
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(AA01) Previous accounting period shortened to 31st May 2023
filed on: 20th, October 2023
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(1 page)
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(AD01) Change of registered address from Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England on 7th August 2023 to 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
filed on: 7th, August 2023
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(AA01) Current accounting period extended from 31st March 2023 to 31st August 2023
filed on: 6th, July 2023
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(AA01) Previous accounting period shortened to 31st March 2023
filed on: 12th, June 2023
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(TM01) Director's appointment terminated on 25th May 2023
filed on: 12th, June 2023
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(TM01) Director's appointment terminated on 25th May 2023
filed on: 8th, June 2023
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(TM01) Director's appointment terminated on 25th May 2023
filed on: 8th, June 2023
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(1 page)
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(TM01) Director's appointment terminated on 25th May 2023
filed on: 8th, June 2023
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(1 page)
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(AP01) New director was appointed on 25th May 2023
filed on: 8th, June 2023
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(2 pages)
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(AD01) Change of registered address from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 8th June 2023 to Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX
filed on: 8th, June 2023
| address
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(1 page)
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(AP01) New director was appointed on 25th May 2023
filed on: 8th, June 2023
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 2nd, April 2023
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 24th, May 2022
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, April 2022
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 9th, June 2021
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 26th, May 2020
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(11 pages)
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(AP01) New director was appointed on 15th July 2019
filed on: 23rd, July 2019
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(2 pages)
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(AP01) New director was appointed on 15th July 2019
filed on: 23rd, July 2019
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(2 pages)
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(AP01) New director was appointed on 15th July 2019
filed on: 23rd, July 2019
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(2 pages)
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(AP01) New director was appointed on 15th July 2019
filed on: 23rd, July 2019
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 9th, October 2018
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(11 pages)
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(TM01) Director's appointment terminated on 3rd June 2018
filed on: 5th, June 2018
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(1 page)
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(TM02) Secretary's appointment terminated on 3rd June 2018
filed on: 5th, June 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 17th, November 2017
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 6th, December 2016
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2016
filed on: 9th, March 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 9th March 2016: 3.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, November 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2015
filed on: 4th, March 2015
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 5th, December 2014
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 28th, April 2014
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2014
filed on: 12th, March 2014
| annual return
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2013
filed on: 19th, March 2013
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 13th, March 2013
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 9th, May 2012
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(3 pages)
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(SH02) Sub-division of shares on 26th March 2012
filed on: 28th, March 2012
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, March 2012
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2012
| resolution
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(26 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2012
filed on: 8th, March 2012
| annual return
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(4 pages)
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(CH01) On 2nd September 2011 director's details were changed
filed on: 20th, September 2011
| officers
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(2 pages)
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(CH01) On 2nd June 2011 director's details were changed
filed on: 20th, September 2011
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(2 pages)
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(CH01) On 3rd March 2011 director's details were changed
filed on: 20th, September 2011
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 11th, March 2011
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2011
filed on: 10th, March 2011
| annual return
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(4 pages)
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(CH03) On 20th October 2010 secretary's details were changed
filed on: 10th, March 2011
| officers
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(1 page)
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(CH01) On 20th October 2010 director's details were changed
filed on: 10th, March 2011
| officers
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(2 pages)
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(CH01) On 4th June 2010 director's details were changed
filed on: 10th, March 2011
| officers
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(2 pages)
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(CH01) On 5th December 2010 director's details were changed
filed on: 10th, March 2011
| officers
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(2 pages)
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(AD01) Registered office address changed from 1285 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16th February 2011
filed on: 16th, February 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 29th, March 2010
| accounts
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(3 pages)
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(AD01) Registered office address changed from 1285 Thorpe Park Leeds West Yorkshire LS15 8ZB on 3rd March 2010
filed on: 3rd, March 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st March 2010
filed on: 3rd, March 2010
| annual return
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(5 pages)
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(363a) Annual return drawn up to 10th March 2009 with complete member list
filed on: 10th, March 2009
| annual return
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 10th, March 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 21st, December 2008
| accounts
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(3 pages)
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(225) Accounting reference date extended from 31/03/2008 to 31/08/2008
filed on: 8th, August 2008
| accounts
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(1 page)
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(287) Registered office changed on 30/07/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
filed on: 30th, July 2008
| address
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(1 page)
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(363a) Annual return drawn up to 5th March 2008 with complete member list
filed on: 5th, March 2008
| annual return
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(7 pages)
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(88(2)R) Alloted 2 shares on 1st March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 9th, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 1st March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 9th, May 2007
| capital
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(2 pages)
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(353a) Location of register of members (non legible)
filed on: 9th, May 2007
| address
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(1 page)
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(353a) Location of register of members (non legible)
filed on: 9th, May 2007
| address
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(1 page)
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(288a) On 16th March 2007 New secretary appointed;new director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(288a) On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(288b) On 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
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(288b) On 16th March 2007 Secretary resigned
filed on: 16th, March 2007
| officers
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(1 page)
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(288b) On 16th March 2007 Secretary resigned
filed on: 16th, March 2007
| officers
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(1 page)
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(288a) On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(287) Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, March 2007
| address
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(288b) On 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
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(1 page)
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(288a) On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(288a) On 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(287) Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, March 2007
| address
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(1 page)
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(288a) On 16th March 2007 New secretary appointed;new director appointed
filed on: 16th, March 2007
| officers
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(3 pages)
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(NEWINC) Incorporation
filed on: 1st, March 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 1st, March 2007
| incorporation
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(16 pages)
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