CS01 |
Confirmation statement with no updates 2024-03-23
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-23
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2022
| incorporation
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118987690009, created on 2022-09-09
filed on: 9th, September 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 118987690001 in full
filed on: 7th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 118987690002 in full
filed on: 23rd, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-23
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 118987690003 in full
filed on: 20th, January 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village, Morley West Yorkshire, Leeds LS27 0BZ England to Gme House High Street Ossett Wakefield West Yorkshire WF5 9QS on 2022-01-07
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-23
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 118987690008, created on 2020-07-10
filed on: 12th, July 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 118987690007, created on 2020-07-10
filed on: 12th, July 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-03-23
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-03-23
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 118987690006, created on 2020-01-16
filed on: 22nd, January 2020
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-03-22
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118987690004, created on 2019-11-01
filed on: 13th, November 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 118987690005, created on 2019-11-01
filed on: 13th, November 2019
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-03-22
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118987690003, created on 2019-09-11
filed on: 11th, September 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-03-22
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 118987690002, created on 2019-07-29
filed on: 5th, August 2019
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 118987690001, created on 2019-07-29
filed on: 2nd, August 2019
| mortgage
|
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-03-22: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|