AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(42 pages)
|
PSC04 |
Change to a person with significant control Thu, 15th Apr 2021
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 15th Apr 2021
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Apr 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 15th Apr 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2020: 50008.00 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Jun 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 12th May 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Apr 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Oct 2016
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 28th Feb 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 28th Feb 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 29th Apr 2016
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 31st Oct 2016
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 2nd Jul 2018: 50005.00 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2018
| incorporation
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, July 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, July 2018
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Sat, 28th Apr 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Apr 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2016: 50004.00 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O Hentons Northgate North Street118 Leeds LS2 7PN.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 1st Mar 2017
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 1st Mar 2017 - the day secretary's appointment was terminated
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th Jan 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2016
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 1.00 GBP
capital
|
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