(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2024
| resolution
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(2 pages)
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(SH01) Capital declared on December 14, 2023: 3.00 GBP
filed on: 3rd, January 2024
| capital
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(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, October 2023
| resolution
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(3 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
| accounts
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(25 pages)
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(SH01) Capital declared on September 26, 2023: 2.00 GBP
filed on: 6th, October 2023
| capital
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(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 5th, January 2023
| accounts
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(25 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 31st, December 2021
| accounts
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(27 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 17th, August 2020
| accounts
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(28 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 24th, June 2019
| accounts
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(28 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 9th, July 2018
| accounts
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(26 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
| accounts
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(26 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 27th, April 2016
| accounts
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(28 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
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(24 pages)
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(AR01) Annual return made up to August 15, 2015 with full list of members
filed on: 17th, August 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 17, 2015: 1.00 GBP
capital
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(AR01) Annual return made up to August 15, 2014 with full list of members
filed on: 15th, August 2014
| annual return
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(6 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 10th, July 2014
| accounts
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(22 pages)
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(AUD) Auditor's resignation
filed on: 25th, April 2014
| auditors
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(1 page)
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(AR01) Annual return made up to August 15, 2013 with full list of members
filed on: 12th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 12, 2013: 1.00 GBP
capital
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(AD01) Company moved to new address on August 10, 2013. Old Address: Unit 6a and 6B South Park Way Wakefield West Yorkshire WF2 0XJ
filed on: 10th, August 2013
| address
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(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 13th, May 2013
| accounts
|
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(22 pages)
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(AUD) Auditor's resignation
filed on: 4th, January 2013
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 7th, November 2012
| accounts
|
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(22 pages)
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(AR01) Annual return made up to August 15, 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 10th, January 2012
| accounts
|
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(25 pages)
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(AR01) Annual return made up to August 15, 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
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(7 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 11th, October 2010
| accounts
|
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(23 pages)
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(AR01) Annual return made up to August 15, 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
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(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, April 2010
| resolution
|
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(27 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 18th, November 2009
| accounts
|
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(24 pages)
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(363a) Annual return made up to August 18, 2009
filed on: 18th, August 2009
| annual return
|
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(5 pages)
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(287) Registered office changed on 08/07/2009 from 1 park row leeds LS1 5AB
filed on: 8th, July 2009
| address
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(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 20th, February 2009
| accounts
|
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(24 pages)
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(287) Registered office changed on 16/02/2009 from unit 6A and unit 6B south park way wakefield west yorkshire WF2 oxj
filed on: 16th, February 2009
| address
|
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(1 page)
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(363a) Annual return made up to August 28, 2008
filed on: 28th, August 2008
| annual return
|
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(4 pages)
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(287) Registered office changed on 28/08/2008 from 1 park row leeds west yorkshire LS1 5AB
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2006
filed on: 8th, February 2008
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 8th, February 2008
| accounts
|
Free Download
(19 pages)
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(363s) Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
|
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(8 pages)
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(88(2)R) Alloted 1 shares on September 20, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on September 20, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 21/12/06 from: meridian house the crescent york north yorkshire YO24 1AW
filed on: 21st, December 2006
| address
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(1 page)
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(287) Registered office changed on 21/12/06 from: meridian house the crescent york north yorkshire YO24 1AW
filed on: 21st, December 2006
| address
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 21st, December 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 21st, December 2006
| accounts
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(1 page)
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(287) Registered office changed on 04/09/06 from: 100 barbirolli square manchester M2 3AB
filed on: 4th, September 2006
| address
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(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 4th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 04/09/06 from: 100 barbirolli square manchester M2 3AB
filed on: 4th, September 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
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(18 pages)
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