(AD01) New registered office address C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on Tuesday 10th January 2023. Company's previous address: 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB England.
filed on: 10th, January 2023
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(34 pages)
|
(AA01) Previous accounting period shortened from Sunday 28th February 2021 to Thursday 31st December 2020
filed on: 18th, November 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Tuesday 31st December 2019 (was Saturday 29th February 2020).
filed on: 23rd, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 3rd June 20142400.00 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 13th January 20201400.00 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1500.00 GBP is the capital in company's statement on Thursday 23rd April 2015
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 2251400.00 GBP is the capital in company's statement on Thursday 27th February 2020
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2020
| resolution
|
Free Download
(37 pages)
|
(SH19) 1000.00 GBP is the capital in company's statement on Friday 28th February 2020
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, February 2020
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 27/02/20
filed on: 28th, February 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, February 2020
| capital
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1500.00 GBP is the capital in company's statement on Wednesday 4th May 2016
capital
|
|
(AD02) New sail address 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred at an unknown date. Company's previous address: C/O Festival Building 3 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DB England.
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred on Monday 21st March 2016. Company's previous address: Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB England.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred on Friday 4th March 2016. Company's previous address: 3 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DB.
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st October 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th June 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 8th June 2012
filed on: 9th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, June 2012
| accounts
|
Free Download
(8 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Park Road Bingley West Yorkshire BD16 4JA England
filed on: 9th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 22nd March 2012 from 4 Park Road Bingley West Yorkshire BD16 4JA United Kingdom
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th June 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) 2400.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 15th, April 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 14th April 2011 from 21 the Mansion Lady Lane Bradford West Yorkshire BD16 4UF
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 30th June 2011 to Friday 31st December 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th June 2010
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 1st July 2009 - Annual return with full member list
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, June 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 8th, June 2007
| incorporation
|
Free Download
(15 pages)
|