AP01 |
On May 8, 2024 new director was appointed.
filed on: 9th, May 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, May 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086570720048, created on October 18, 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 086570720047, created on October 18, 2022
filed on: 20th, October 2022
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720046, created on February 4, 2022
filed on: 15th, February 2022
| mortgage
|
Free Download
(7 pages)
|
CH01 |
On October 28, 2020 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2020 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086570720043, created on April 30, 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086570720045, created on April 30, 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086570720044, created on April 30, 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on December 9, 2020
filed on: 22nd, January 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5 Bollinway Hale Altrincham Cheshire WA15 0NZ. Change occurred on December 3, 2020. Company's previous address: Ground Floor 32 Park Cross Street Leeds LS1 2QH.
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Ground Floor 32 Park Cross Street Leeds LS1 2QH. Change occurred on April 20, 2020. Company's previous address: 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW.
filed on: 20th, April 2020
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086570720039, created on February 14, 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720042, created on February 14, 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720041, created on February 14, 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720040, created on February 14, 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(7 pages)
|
CH01 |
On August 20, 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 20, 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086570720037, created on October 1, 2018
filed on: 11th, October 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720038, created on October 1, 2018
filed on: 11th, October 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720036, created on June 27, 2018
filed on: 3rd, July 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720035, created on June 27, 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720034, created on June 27, 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720033, created on June 27, 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720032, created on April 18, 2018
filed on: 19th, April 2018
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 086570720031, created on August 10, 2017
filed on: 14th, August 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720030, created on August 10, 2017
filed on: 14th, August 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720029, created on August 3, 2017
filed on: 4th, August 2017
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720028, created on March 7, 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720024, created on August 5, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720027, created on August 5, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720026, created on August 2, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720025, created on August 5, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720021, created on August 2, 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086570720023, created on August 2, 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086570720022, created on August 2, 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW. Change occurred on November 23, 2015. Company's previous address: C/O C/O Mcclure Naismith Llp Equitable House King William Street London EC4R 9AF.
filed on: 23rd, November 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086570720016, created on July 27, 2015
filed on: 1st, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720018, created on July 27, 2015
filed on: 1st, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720017, created on July 27, 2015
filed on: 1st, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720020, created on July 27, 2015
filed on: 1st, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720019, created on July 27, 2015
filed on: 1st, August 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2014 to June 30, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086570720004, created on February 27, 2015
filed on: 16th, March 2015
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 086570720002, created on February 27, 2015
filed on: 16th, March 2015
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 086570720001, created on February 27, 2015
filed on: 16th, March 2015
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 086570720003, created on February 27, 2015
filed on: 16th, March 2015
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 086570720011, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720012, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720008, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720005, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 086570720009, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086570720006, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 086570720007, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720010, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720015, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720014, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 086570720013, created on March 6, 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 3, 2014: 1.00 GBP
capital
|
|
AP01 |
On July 24, 2014 new director was appointed.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 24, 2014 new director was appointed.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed st vincent street (526) LIMITEDcertificate issued on 27/08/13
filed on: 27th, August 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on August 27, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2013
| incorporation
|
|