AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 10th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 8th January 2019500.00 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 14th January 2019
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 10th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 10th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 10th March 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 13th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 10th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 10th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 10th March 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 10th March 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Monday 14th March 2011 secretary's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 14th March 2011 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th March 2011 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 2nd December 2010 from Burley House 12 Clarendon Road Leeds LS2 9NF
filed on: 2nd, December 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th May 2010.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 10th March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
288b |
On Thursday 26th March 2009 Appointment terminated secretary
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th March 2009 Director and secretary appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2009
| incorporation
|
Free Download
(12 pages)
|