(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, January 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 21st, March 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2022/09/30.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/09/30 - the day director's appointment was terminated
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, May 2022
| accounts
|
Free Download
(11 pages)
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(CERTNM) Company name changed objective group LTDcertificate issued on 04/01/22
filed on: 4th, January 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 5th, July 2019
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened to 2019/04/30
filed on: 4th, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting reference date changed from 2018/05/31 to 2018/08/31
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/07/20 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 65.00 GBP is the capital in company's statement on 2015/07/20
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 26th, November 2014
| resolution
|
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(SH06) Shares cancellation. Statement of capital on 2014/11/1865.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2014/09/02. New Address: 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ. Previous address: 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/07/20 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on 2014/07/11
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/07/11 - the day secretary's appointment was terminated
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2014/07/11
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/07/11 - the day secretary's appointment was terminated
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/07/15 - the day director's appointment was terminated
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) 2013/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/07/20 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/07/05 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 31st, May 2013
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2013/04/06.
filed on: 6th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/04 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/08/15 from 34 Flanders Mansions Flanders Road Chiswick London W4 1NE England
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/07/20 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 2nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/07/20 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/10/13 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/10/13 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/10/12 from , C/O Accounts Assist (Uk) Ltd, Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2011/03/26 director's details were changed
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
(TM02) 2010/10/26 - the day secretary's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2010/10/26
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/10/26 - the day director's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/20 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/20 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/07/20 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2010/07/05.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/06/11 from , 2, 28-30, Woodfall Street, London, SW3 4DJ, England
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/06/08 from , 112 Morden Road, London, SW19 3BP
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 1st, May 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2009/09/08 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director and secretary's change of particulars
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/06/04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 20th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/09/16 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(17 pages)
|