(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 28th, November 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 13th, December 2021
| accounts
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(9 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH. Previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
filed on: 29th, November 2021
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 9th, November 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 5th, December 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 23rd, November 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 22nd, June 2018
| accounts
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(7 pages)
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(CH01) On 2017/08/15 director's details were changed
filed on: 15th, August 2017
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 22nd, June 2017
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, June 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2015/09/23 with full list of members
filed on: 2nd, November 2015
| annual return
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(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/11/02
capital
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/09/23 with full list of members
filed on: 3rd, October 2014
| annual return
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(6 pages)
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(CH01) On 2014/08/19 director's details were changed
filed on: 3rd, October 2014
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 19th, March 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2013/09/23 with full list of members
filed on: 7th, October 2013
| annual return
|
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(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/10/07
capital
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On 2013/05/14 director's details were changed
filed on: 14th, May 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2012/09/23 with full list of members
filed on: 9th, October 2012
| annual return
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 18th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/09/23 with full list of members
filed on: 4th, October 2011
| annual return
|
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(6 pages)
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(CH01) On 2011/01/20 director's details were changed
filed on: 1st, February 2011
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/09/23 with full list of members
filed on: 29th, September 2010
| annual return
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(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, August 2010
| address
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(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 18th, August 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 18th, June 2010
| accounts
|
Free Download
(8 pages)
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(CH03) On 2010/05/13 secretary's details were changed
filed on: 13th, May 2010
| officers
|
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(1 page)
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(CH01) On 2010/05/13 director's details were changed
filed on: 13th, May 2010
| officers
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(2 pages)
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(CH01) On 2010/05/13 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(AAMD) Amended accounts for the period to 2008/09/30
filed on: 1st, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
| annual return
|
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/09/30
filed on: 17th, March 2009
| accounts
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(5 pages)
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(287) Registered office changed on 06/02/2009 from 68-78 leads road hull east yorkshire HU7 0BY
filed on: 6th, February 2009
| address
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(1 page)
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(363a) Annual return up to 2009/02/06 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, February 2009
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 5th, February 2009
| officers
|
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/08/2008 from european house 93 wellington road leeds west yorkshire LS12 1DZ
filed on: 4th, August 2008
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2007/12/10 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/12/10 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, January 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 2007/01/11 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2007/01/11 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed herbal direct LIMITEDcertificate issued on 03/01/07
filed on: 3rd, January 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed herbal direct LIMITEDcertificate issued on 03/01/07
filed on: 3rd, January 2007
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006/01/09. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2006/01/09. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, March 2006
| capital
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(2 pages)
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(288b) On 2006/03/15 Director resigned
filed on: 15th, March 2006
| officers
|
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(1 page)
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(288b) On 2006/03/15 Secretary resigned
filed on: 15th, March 2006
| officers
|
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(1 page)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
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(2 pages)
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(288b) On 2006/03/15 Director resigned
filed on: 15th, March 2006
| officers
|
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(1 page)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
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(2 pages)
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(288a) On 2006/03/15 New secretary appointed
filed on: 15th, March 2006
| officers
|
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(2 pages)
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(288b) On 2006/03/15 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/15 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed speakerhot LIMITEDcertificate issued on 09/01/06
filed on: 9th, January 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed speakerhot LIMITEDcertificate issued on 09/01/06
filed on: 9th, January 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, September 2005
| incorporation
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(22 pages)
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(NEWINC) Company registration
filed on: 23rd, September 2005
| incorporation
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Free Download
(22 pages)
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