AD01 |
Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-19
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-01-05
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 2024-01-05 - new secretary appointed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-09
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-07-21
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-19
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-02-28
filed on: 22nd, December 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-09
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-02-28
filed on: 4th, January 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-09
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-02-29
filed on: 13th, November 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-05
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-09
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, January 2020
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-02-28
filed on: 18th, November 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-09
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-02-28
filed on: 28th, November 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-09
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-02-28
filed on: 9th, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-09
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092095400002, created on 2017-02-21
filed on: 22nd, February 2017
| mortgage
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2016-02-29
filed on: 9th, December 2016
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016-09-09
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-07-01 - new secretary appointed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 20th, April 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, April 2016
| auditors
|
Free Download
(1 page)
|
CH01 |
On 2016-02-09 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-04-30
filed on: 8th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 2015-12-18
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2016-02-28
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2015
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 092095400001, created on 2015-12-02
filed on: 7th, December 2015
| mortgage
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 2015-12-04
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-02
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015-12-02 - new secretary appointed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-09 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-18: 100.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2015-09-30 to 2015-04-30
filed on: 19th, September 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 100.00 GBP
capital
|
|