(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
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Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, September 2023
| incorporation
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Free Download
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2023
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 18th, September 2023
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, August 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from June 30, 2016 to March 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 23, 2016
filed on: 23rd, May 2016
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address Hyning Bank High Biggins Kirkby Lonsdale Cumbria LA6 2NP. Change occurred on February 8, 2016. Company's previous address: 21 Clare Road Halifax West Yorkshire HX1 2HX.
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
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(CH03) On February 8, 2016 secretary's details were changed
filed on: 8th, February 2016
| officers
|
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(1 page)
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(CH01) On February 8, 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On December 23, 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 9, 2014: 102.00 GBP
capital
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(CH03) On November 3, 2014 secretary's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from December 31, 2011 to June 30, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on August 27, 2010. Old Address: 1 Wards End Halifax West Yorkshire HX1 1DD
filed on: 27th, August 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on November 29, 2006. Value of each share 1 £, total number of shares: 103.
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on November 29, 2006. Value of each share 1 £, total number of shares: 103.
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
|
(288a) On November 28, 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 28, 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on October 20, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 28th, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 100 shares on October 20, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 28th, November 2006
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 23/10/06 from: 1 wards end, theydon bois halifax west yorkshire HX1 1DD
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/10/06 from: 1 wards end, theydon bois halifax west yorkshire HX1 1DD
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
(288b) On October 23, 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 23, 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On October 23, 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On October 23, 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2006
| incorporation
|
Free Download
(13 pages)
|