(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 9th, May 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
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Free Download
(12 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Boston House 214 High Street Boston Spa Wetherby LS23 6AD. Previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
filed on: 4th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 12th, May 2021
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 7th, May 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 17th, May 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, March 2017
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Mon, 8th Aug 2016. New Address: Boston House High Street Boston Spa Wetherby West Yorkshire LS23 6AD. Previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
filed on: 8th, August 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 18th Aug 2015 with full list of members
filed on: 7th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 7th Sep 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 31st, March 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 18th Aug 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
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Free Download
(7 pages)
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(TM02) Mon, 19th May 2014 - the day secretary's appointment was terminated
filed on: 19th, May 2014
| officers
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(1 page)
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(TM01) Mon, 19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
| officers
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Free Download
(1 page)
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(CH01) On Tue, 13th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 18th Aug 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 9th Sep 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 18th Aug 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 10th Aug 2012. Old Address: 29 Heath Drive Boston Spa Wetherby Leeds West Yorkshire LS23 6PB
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 1st Aug 2012 secretary's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 18th Aug 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 18th Aug 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, September 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 3rd, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to Tue, 18th Aug 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Thu, 20th Sep 2007 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Thu, 20th Sep 2007 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(7 pages)
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(288a) On Mon, 13th Sep 2004 New secretary appointed;new director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Mon, 13th Sep 2004 New secretary appointed;new director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 1st Sep 2004 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 1st Sep 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 1st Sep 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 1st Sep 2004 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 1st Sep 2004 Secretary resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Fri, 20th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 20th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 01/09/04 from: european house 93 wellington road leeds west yorkshire LS12 1DZ
filed on: 1st, September 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/09/04 from: european house 93 wellington road leeds west yorkshire LS12 1DZ
filed on: 1st, September 2004
| address
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Free Download
(1 page)
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(288b) On Wed, 1st Sep 2004 Secretary resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2004
| incorporation
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Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2004
| incorporation
|
Free Download
(22 pages)
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