(TM01) Director's appointment was terminated on Tuesday 29th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 27th February 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 21st, May 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st February 2021 secretary's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 9th November 2020
filed on: 9th, November 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 27th July 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 30 Queen Street Horbury Wakefield WF4 6LP. Change occurred on Wednesday 15th April 2020. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH England.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on Tuesday 21st November 2017. Company's previous address: Kemp House 152 City Road London EC1V 2NX.
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on Friday 8th January 2016. Company's previous address: Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England.
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW. Change occurred on Tuesday 15th September 2015. Company's previous address: C/O Shaun Hawkins Upper Midgley Farm Bar Lane Midgley Wakefield West Yorkshire WF4 4JH.
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 21st January 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 23rd January 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 1st May 2013.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th January 2013
filed on: 27th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 27th March 2011.
filed on: 27th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 27th March 2011
filed on: 27th, March 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 17th March 2011 from 19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA United Kingdom
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th January 2011
filed on: 24th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th January 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 26th, October 2009
| accounts
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st July 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 1st July 2008 Secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, June 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, May 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, May 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 8th, May 2007
| resolution
|
Free Download
|
(288c) Director's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|