CS01 |
Confirmation statement with no updates Monday 29th January 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA England to Office Suite 4, First Floor, Titan House Station Road Horsforth Horsforth Leeds LS18 5PA on Thursday 8th February 2024
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office Suite 4, First Floor, Titan House Station Road Horsforth Horsforth Leeds LS18 5PA England to Office Suite 4, First Floor, Titan House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5PA on Thursday 8th February 2024
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Titan House 13 Station Road Horsforth Leeds LS18 5PA England to Titan House Station Road Horsforth Leeds LS18 5PA on Tuesday 5th September 2023
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA England to Titan House 13 Station Road Horsforth Leeds LS18 5PA on Wednesday 28th June 2023
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office Suite 4 Titan House Station Road Horsforth Leeds LS18 5PA England to Titan House Station Road Horsforth Leeds LS18 5PA on Wednesday 28th June 2023
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th January 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office Suite 4, First Floor Titan House Station Road Horsforth Leeds LS18 5PA England to Office Suite 4 Titan House Station Road Horsforth Leeds LS18 5PA on Wednesday 8th March 2023
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 66-69 Pegholme, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP England to Office Suite 4, First Floor Titan House Station Road Horsforth Leeds LS18 5PA on Tuesday 7th March 2023
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 31st December 2022
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 1st March 2021
filed on: 30th, March 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 54 Pegholme, Wharfebank Mills Ilkley Road Otley LS21 3JP England to 66-69 Pegholme, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP on Monday 16th August 2021
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 54 Ilkley Road Otley LS21 3JP England to 54 Pegholme, Wharfebank Mills Ilkley Road Otley LS21 3JP on Thursday 26th September 2019
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Low Mill Caton Lancaster Lancashire LA2 9HY United Kingdom to 54 Ilkley Road Otley LS21 3JP on Wednesday 25th September 2019
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 30th January 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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