AP01 |
New director was appointed on 26th September 2023
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th November 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 26th September 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 81 Old Park Road Roundhay Leeds LS8 1JB on 10th December 2021 to C/O Prime Estate Management Ltd Parkhill Business Centre Walton Road Wetherby LS22 5DZ
filed on: 10th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 26th November 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th November 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 14th, November 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th December 2014
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 14th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th December 2015: 140.00 GBP
capital
|
|
CH01 |
On 15th December 2015 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 20th, November 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 140.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, January 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 81 Old Road Leeds LS8 1JB England on 2nd December 2013
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2012
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|