AP01 |
New director appointment on 2024/03/20.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 079440590008, created on 2024/03/15
filed on: 18th, March 2024
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 079440590007, created on 2024/02/28
filed on: 28th, February 2024
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2024/02/09
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2023/11/27 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/11/27
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/30
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/09
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/09/08
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/08
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/09/08
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 25th, August 2022
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 079440590006, created on 2022/02/11
filed on: 16th, February 2022
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2022/02/09
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 26th, October 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2020/03/30, originally was 2020/03/31.
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/02/09
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/09
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/09
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, January 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2018
| resolution
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/09
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2017/02/09
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/09
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/15
capital
|
|
AD01 |
Change of registered address from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW on 2016/02/11 to White Rose House Otley Road Headingley Leeds LS6 2AD
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 1st, December 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/09
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 9th, January 2015
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2014/09/30
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/09
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 12th, November 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/09
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/04/19
filed on: 10th, May 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, May 2012
| resolution
|
Free Download
(60 pages)
|
AP01 |
New director appointment on 2012/04/30.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/30.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 28th, April 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 28th, April 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, April 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, April 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2012
| mortgage
|
Free Download
(8 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, March 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lupfaw 354 LIMITEDcertificate issued on 19/03/12
filed on: 19th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/03/06
change of name
|
|
AD01 |
Change of registered office on 2012/03/09 from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW LS8 1AW England
filed on: 9th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/03/06
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/03/06
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
SH01 |
40.00 GBP is the capital in company's statement on 2012/03/06
filed on: 6th, March 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/06 from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2012
| incorporation
|
Free Download
(8 pages)
|