(AA) Full accounts data made up to 2023-04-30
filed on: 3rd, October 2023
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2022-04-30
filed on: 13th, September 2022
| accounts
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Free Download
(31 pages)
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(AA) Full accounts data made up to 2021-04-30
filed on: 28th, October 2021
| accounts
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Free Download
(31 pages)
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(AA) Full accounts data made up to 2020-04-30
filed on: 30th, October 2020
| accounts
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Free Download
(27 pages)
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(AA) Full accounts data made up to 2019-04-30
filed on: 8th, November 2019
| accounts
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Free Download
(29 pages)
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(AA) Full accounts data made up to 2018-04-30
filed on: 5th, November 2018
| accounts
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Free Download
(22 pages)
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(AD01) New registered office address Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London SE1 1TU. Change occurred on 2018-10-12. Company's previous address: Amelia House Crescent Road Worthing West Sussex BN11 1QR England.
filed on: 12th, October 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-04-30
filed on: 3rd, November 2017
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to 2016-04-30
filed on: 14th, December 2016
| accounts
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Free Download
(24 pages)
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(AUD) Auditor's resignation
filed on: 22nd, August 2016
| auditors
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 10th, August 2016
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2016-08-10: 9572.67 GBP
capital
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(AA01) Current accounting period extended from 2016-03-31 to 2016-04-30
filed on: 15th, March 2016
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-03-31
filed on: 11th, January 2016
| accounts
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Free Download
(20 pages)
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(SH08) Change of share class name or designation
filed on: 6th, January 2016
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 6th, January 2016
| capital
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Free Download
(2 pages)
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(AD01) New registered office address Amelia House Crescent Road Worthing West Sussex BN11 1QR. Change occurred on 2015-12-17. Company's previous address: Albion Court 5 Albion Place Leeds LS1 6JL.
filed on: 17th, December 2015
| 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 2015-07-27
filed on: 21st, August 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-08-21: 8900.00 GBP
capital
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(AD02) New sail address Albion Court 5 Albion Place Leeds LS1 6JL. Change occurred at an unknown date. Company's previous address: Agfa Gavert Coal Road Leeds West Yorkshire LS14 2AL.
filed on: 21st, August 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 24th, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-27
filed on: 4th, August 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
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Free Download
(4 pages)
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(AD04) Register(s) moved to registered office address
filed on: 12th, August 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Albion Court Albion Place Leeds LS1 6JL United Kingdom on 2013-08-12
filed on: 12th, August 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 2013-07-27
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-08-12: 8,900 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 29th, July 2013
| resolution
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Free Download
(26 pages)
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(SH02) Sub-division of shares on 2013-06-17
filed on: 29th, July 2013
| capital
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Sleat House 21 Hailgate Howden Goole East Yorkshire DN14 7SL on 2012-10-02
filed on: 2nd, October 2012
| 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 2012-07-27
filed on: 16th, August 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-27
filed on: 26th, August 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, December 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-27
filed on: 26th, August 2010
| annual return
|
Free Download
(8 pages)
|
(AD02) Register inspection address has been changed
filed on: 26th, August 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, August 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-09-04 - Annual return with full member list
filed on: 4th, September 2009
| annual return
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Free Download
(5 pages)
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(123) Nc inc already adjusted 08/12/08
filed on: 11th, February 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, February 2009
| resolution
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, December 2008
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 23rd, October 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-08-27 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 22/04/08
filed on: 20th, August 2008
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, August 2008
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, August 2008
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, August 2008
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/07/08
filed on: 19th, August 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 6th, June 2008
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 07/12/07 from: rollits wilberforce court, high street hull north humberside HU1 1YJ
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/12/07 from: rollits wilberforce court, high street hull north humberside HU1 1YJ
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, July 2007
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 27th, July 2007
| incorporation
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Free Download
(20 pages)
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