AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th May 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Calls Wharf 2 the Calls Leeds LS2 7JU England on Wed, 8th Feb 2023 to The Small Mill Chadwick Street Leeds LS10 1LJ
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 31st, August 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Apr 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 22nd Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 15th Jun 2021: 1000000.00 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Deep Business Centre Tower Street Hull HU1 4BG England on Tue, 11th Feb 2020 to Calls Wharf 2 the Calls Leeds LS2 7JU
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 24th Jan 2018 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Jan 2018 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103626530001, created on Thu, 20th Jul 2017
filed on: 1st, August 2017
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Aldgate House 1-4 Market Place Hull HU1 1RS United Kingdom on Mon, 10th Apr 2017 to The Deep Business Centre Tower Street Hull HU1 4BG
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Jan 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jan 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2016
| incorporation
|
Free Download
(25 pages)
|