(AA) Dormant company accounts made up to December 31, 2022
filed on: 21st, July 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
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(6 pages)
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(AD01) New registered office address Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change occurred on April 8, 2022. Company's previous address: No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE.
filed on: 8th, April 2022
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 2nd, June 2021
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 23rd, January 2020
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 4th, July 2019
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 14th, August 2018
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 14th, November 2017
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2015
filed on: 16th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 16, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2014
filed on: 15th, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 15, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 8th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 7th, October 2013
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on March 21, 2013. Old Address: 1 City Walk Leeds West Yorkshire LS11 9DX
filed on: 21st, March 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 10th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 4th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 31st, May 2011
| accounts
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2011
| resolution
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(11 pages)
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(353) Location of register of members
filed on: 10th, February 2009
| address
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Free Download
(1 page)
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(363a) Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 30/12/2008 from, the commercial centre teesside power station, greystone road eston, grangetown, middlesbrough, TS6 8JF
filed on: 30th, December 2008
| address
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(1 page)
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(287) Registered office changed on 01/10/2008 from, first floor, christine house, sorbonne close, teesdale, stockton on tees, teesside, TS17 6DA
filed on: 1st, October 2008
| address
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(1 page)
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(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 1st, October 2008
| accounts
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(1 page)
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(AA) Full accounts data made up to September 30, 2007
filed on: 15th, April 2008
| accounts
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Free Download
(11 pages)
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(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 2nd, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 2nd, December 2007
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(11 pages)
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(363a) Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(11 pages)
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(353) Location of register of members
filed on: 23rd, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA
filed on: 23rd, December 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA
filed on: 23rd, December 2005
| address
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Free Download
(1 page)
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(363a) Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, August 2005
| resolution
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, August 2005
| resolution
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Free Download
(6 pages)
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(287) Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA
filed on: 22nd, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA
filed on: 22nd, August 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
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(17 pages)
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