(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 8th, December 2023
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 13th, October 2022
| accounts
|
Free Download
(45 pages)
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(CH01) On 2021/08/01 director's details were changed
filed on: 6th, January 2022
| officers
|
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(2 pages)
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(CH01) On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
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(2 pages)
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(CH01) On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 2022/01/04 secretary's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom on 2022/01/04 to The Waterfront Salts Mill Road Shipley BD17 7EZ
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, December 2021
| incorporation
|
Free Download
(30 pages)
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(SH20) Statement by Directors
filed on: 3rd, November 2021
| capital
|
Free Download
(1 page)
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(SH19) 1000.00 GBP is the capital in company's statement on 2021/11/03
filed on: 3rd, November 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 3rd, November 2021
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 01/11/21
filed on: 3rd, November 2021
| insolvency
|
Free Download
(1 page)
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(SH01) 123989875.25 GBP is the capital in company's statement on 2021/11/01
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/10/29
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/11/01.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/10/29
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/29
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/01.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/10/29
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/29
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 11th, September 2021
| accounts
|
Free Download
(57 pages)
|
(AP01) New director appointment on 2021/04/01.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, March 2021
| resolution
|
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(3 pages)
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(TM02) Secretary's appointment terminated on 2021/01/01
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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(AP03) On 2021/01/01, company appointed a new person to the position of a secretary
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 10th, August 2020
| accounts
|
Free Download
(69 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 12th, July 2019
| accounts
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2018
| resolution
|
Free Download
(65 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 1st, August 2018
| accounts
|
Free Download
(69 pages)
|
(AP01) New director appointment on 2018/07/31.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/07/03
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, February 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) 2123989875.00 GBP is the capital in company's statement on 2018/01/30
filed on: 5th, February 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 30/01/18
filed on: 5th, February 2018
| insolvency
|
Free Download
(1 page)
|
(SH19) 123989875.00 GBP is the capital in company's statement on 2018/02/05
filed on: 5th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 5th, February 2018
| capital
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 7th, August 2017
| accounts
|
Free Download
(73 pages)
|
(AP01) New director appointment on 2017/06/27.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/06/27
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/06.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/28
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/01/12 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 15th, September 2016
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 12th, August 2016
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, August 2016
| resolution
|
Free Download
(67 pages)
|
(TM01) Director's appointment terminated on 2016/07/26
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed nram (no. 1) LIMITEDcertificate issued on 18/07/16
filed on: 18th, July 2016
| change of name
|
Free Download
(3 pages)
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(CH01) On 2015/06/24 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/24
filed on: 24th, June 2016
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2016/06/06.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/05
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/06/05
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
(SH01) 123989875.00 GBP is the capital in company's statement on 2016/04/29
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2016
| resolution
|
Free Download
(67 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/06/30.
filed on: 17th, September 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, June 2015
| incorporation
|
Free Download
(40 pages)
|