(AD01) Address change date: Tue, 28th Nov 2023. New Address: C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH. Previous address: PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW
filed on: 28th, November 2023
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, September 2022
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(5 pages)
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(CH01) On Fri, 1st Oct 2021 director's details were changed
filed on: 8th, October 2021
| officers
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(2 pages)
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(CH01) On Fri, 1st Oct 2021 director's details were changed
filed on: 8th, October 2021
| officers
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(2 pages)
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(CH03) On Fri, 1st Oct 2021 secretary's details were changed
filed on: 8th, October 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 7th Oct 2015 with full list of members
filed on: 2nd, November 2015
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(5 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2015: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, September 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 7th Oct 2014 with full list of members
filed on: 7th, November 2014
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Mon, 7th Oct 2013 with full list of members
filed on: 12th, November 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 12th Nov 2013: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Sun, 7th Oct 2012 with full list of members
filed on: 11th, October 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 7th Oct 2011 with full list of members
filed on: 1st, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 7th Oct 2010 with full list of members
filed on: 11th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, August 2010
| accounts
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(7 pages)
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(CH01) On Wed, 7th Oct 2009 director's details were changed
filed on: 7th, October 2009
| officers
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(2 pages)
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(CH01) On Wed, 7th Oct 2009 director's details were changed
filed on: 7th, October 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 7th Oct 2009 with full list of members
filed on: 7th, October 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, July 2009
| accounts
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(7 pages)
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(363a) Annual return up to Fri, 5th Dec 2008 with shareholders record
filed on: 5th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 7th, May 2008
| accounts
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(7 pages)
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(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record
filed on: 30th, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record
filed on: 30th, January 2008
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 24th, March 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 24th, March 2006
| accounts
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(6 pages)
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(363s) Annual return up to Mon, 3rd Oct 2005 with shareholders record
filed on: 3rd, October 2005
| annual return
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(7 pages)
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(363s) Annual return up to Mon, 3rd Oct 2005 with shareholders record
filed on: 3rd, October 2005
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, April 2005
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, April 2005
| accounts
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(6 pages)
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(363s) Annual return up to Wed, 13th Oct 2004 with shareholders record
filed on: 13th, October 2004
| annual return
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(7 pages)
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(363s) Annual return up to Wed, 13th Oct 2004 with shareholders record
filed on: 13th, October 2004
| annual return
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(7 pages)
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(88(2)R) Alloted 19998 shares on Mon, 27th Oct 2003. Value of each share 1 £, total number of shares: 20000.
filed on: 7th, November 2003
| capital
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(2 pages)
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(88(2)R) Alloted 19998 shares on Mon, 27th Oct 2003. Value of each share 1 £, total number of shares: 20000.
filed on: 7th, November 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 5th, November 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 5th, November 2003
| accounts
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(1 page)
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(287) Registered office changed on 13/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 13th, October 2003
| address
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(1 page)
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(287) Registered office changed on 13/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 13th, October 2003
| address
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(1 page)
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(288b) On Mon, 13th Oct 2003 Secretary resigned
filed on: 13th, October 2003
| officers
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(1 page)
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(288a) On Mon, 13th Oct 2003 New secretary appointed;new director appointed
filed on: 13th, October 2003
| officers
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(2 pages)
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(288a) On Mon, 13th Oct 2003 New director appointed
filed on: 13th, October 2003
| officers
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(2 pages)
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(288a) On Mon, 13th Oct 2003 New director appointed
filed on: 13th, October 2003
| officers
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(2 pages)
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(288b) On Mon, 13th Oct 2003 Director resigned
filed on: 13th, October 2003
| officers
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(1 page)
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(288b) On Mon, 13th Oct 2003 Director resigned
filed on: 13th, October 2003
| officers
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(1 page)
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(288a) On Mon, 13th Oct 2003 New secretary appointed;new director appointed
filed on: 13th, October 2003
| officers
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(2 pages)
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(288b) On Mon, 13th Oct 2003 Secretary resigned
filed on: 13th, October 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2003
| incorporation
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(12 pages)
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