AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 14 Foundry Street Leeds West Yorkshire LS11 5QP to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 10th December 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 29th January 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 14th October 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th May 2020.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 25th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th April 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th September 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 13th November 2017 director's details were changed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st March 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 15th May 2013 from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 12th December 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th December 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th December 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 12th December 2012 secretary's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 7th December 2012 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th December 2012 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Saturday 1st September 2012 secretary's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd September 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 1st October 2009
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 8th, September 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 6th, April 2009
| resolution
|
Free Download
(33 pages)
|
363s |
Annual return made up to Friday 17th October 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 14th, July 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 8th October 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/10/07 from: 1 westfield green tockwith york YO26 7RE
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/07 from: 1 westfield green tockwith york YO26 7RE
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 8th October 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 18th October 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 18th October 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 28th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 28th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Friday 23rd September 2005 Secretary resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Friday 23rd September 2005 Secretary resigned
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|