(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 23rd, March 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 18th, November 2021
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021
filed on: 16th, November 2021
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 13th October 2021
filed on: 13th, October 2021
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Monday 5th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Monday 30th April 2018
filed on: 15th, May 2018
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 3rd March 2017310253.00 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 27th, March 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, March 2017
| resolution
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Free Download
(16 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG. Change occurred on Thursday 18th August 2016. Company's previous address: C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG. Change occurred on Tuesday 16th August 2016. Company's previous address: Systems House Ives Street Shipley West Yorkshire BD17 7DZ.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(8 pages)
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(SH01) 316907.00 GBP is the capital in company's statement on Tuesday 26th January 2016
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 6th April 2015316907.00 GBP
filed on: 18th, June 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 18th, June 2015
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 26th, May 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 26th, May 2015
| resolution
|
Free Download
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(SH06) Shares cancellation. Statement of capital on Monday 6th April 2015316907.00 GBP
filed on: 26th, May 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 26th, May 2015
| resolution
|
Free Download
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(AP03) Appointment (date: Thursday 8th January 2015) of a secretary
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 325372.00 GBP is the capital in company's statement on Friday 9th January 2015
capital
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th October 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on Friday 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 16th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 14th October 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th October 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(9 pages)
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(CH03) On Monday 14th May 2012 secretary's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On Thursday 11th August 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 14th October 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(9 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 12th, October 2011
| accounts
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Free Download
(20 pages)
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(CH01) On Friday 1st January 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 14th October 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(20 pages)
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(CH01) On Friday 1st January 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st January 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th October 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(16 pages)
|
(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 21st October 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2008
| resolution
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 11th, December 2008
| accounts
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Free Download
(1 page)
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(SA) Statement of affairs
filed on: 11th, December 2008
| miscellaneous
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Free Download
(27 pages)
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(288a) On Monday 27th October 2008 Secretary appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(288b) On Friday 24th October 2008 Appointment terminated director
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(288a) On Friday 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 24/10/2008 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 24th, October 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, October 2008
| incorporation
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Free Download
(13 pages)
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