CS01 |
Confirmation statement with updates Monday 8th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 30th November 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 22nd September 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd September 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on Friday 13th November 2020
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on Tuesday 10th November 2020
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 1st November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 11th March 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 3rd November 2018
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 26th November 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Friday 24th May 2019
filed on: 16th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on Monday 11th March 2019
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
249.50 GBP is the capital in company's statement on Monday 15th April 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on Monday 18th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
224.36 GBP is the capital in company's statement on Monday 18th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2019
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2018
| incorporation
|
Free Download
(23 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 2nd November 2018
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|