(SH08) Change of share class name or designation
filed on: 25th, June 2024
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, June 2024
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, June 2024
| incorporation
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 1st February 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control 18th February 2017
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st February 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, August 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, August 2022
| incorporation
|
Free Download
(28 pages)
|
(AD01) Address change date: 27th April 2022. New Address: Oak House Ash Terrace Bingley BD16 1HB. Previous address: Wyngarth Langley Avenue Bingley West Yorkshire BD16 4ET England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 13th February 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 28th February 2021 to 31st May 2021
filed on: 26th, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 4th, June 2020
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 29th February 2020
filed on: 4th, June 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 29th May 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, April 2019
| resolution
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th February 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 13th February 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2nd February 2018 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd February 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 18th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, June 2016
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, April 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th February 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084074890001, created on 22nd January 2016
filed on: 10th, February 2016
| mortgage
|
Free Download
(23 pages)
|
(AD01) Address change date: 21st October 2015. New Address: Wyngarth Langley Avenue Bingley West Yorkshire BD16 4ET. Previous address: 2 Chapel Row Wilsden Bradford West Yorkshire BD15 0EQ
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th February 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from 28th February 2014 to 31st May 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th February 2014 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd April 2014: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26th February 2013
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
(TM01) 26th February 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, February 2013
| incorporation
|
Free Download
(19 pages)
|