TM01 |
Director appointment termination date: January 31, 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 21, 2023
filed on: 29th, January 2024
| confirmation statement
|
Free Download
|
TM01 |
Director appointment termination date: September 8, 2023
filed on: 17th, September 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, August 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, August 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
| accounts
|
Free Download
(38 pages)
|
AP01 |
On August 14, 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 21, 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates December 21, 2021
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(21 pages)
|
AP03 |
On April 30, 2021 - new secretary appointed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 30, 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 9, 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 6, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 6, 2021 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 6, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 21, 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates December 21, 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates December 21, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 20, 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 21, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates December 21, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 21, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 21, 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2015: 1.00 GBP
capital
|
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 3, 2014. Old Address: Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 21, 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 3, 2014: 1.00 GBP
capital
|
|
AP03 |
On January 3, 2014 - new secretary appointed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 3, 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed age legal services LIMITEDcertificate issued on 20/03/13
filed on: 20th, March 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, March 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2012
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|