DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023/11/20
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/12/06
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom on 2023/11/17 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/06
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/12/10
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/10/01
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/01
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(30 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/10
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
2.04 EUR, 1.00 GBP, 0.01 NOK is the capital in company's statement on 2020/12/21
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
2.01 EUR, 1.00 GBP, 0.01 NOK, 0.10 SEK is the capital in company's statement on 2020/12/21
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
2.03 EUR, 1.00 GBP, 0.01 NOK is the capital in company's statement on 2020/12/21
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111046350004, created on 2020/11/04
filed on: 23rd, November 2020
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 111046350005, created on 2020/11/04
filed on: 23rd, November 2020
| mortgage
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2020/03/25
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/25.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/10
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/06/27
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 17th, June 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2018/12/10
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111046350003, created on 2018/06/19
filed on: 28th, June 2018
| mortgage
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP, 2.01 EUR, 0.01 NOK, 0.01 SEK is the capital in company's statement on 2018/03/20
filed on: 30th, April 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2018
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/04/18
filed on: 25th, April 2018
| insolvency
|
Free Download
(2 pages)
|
SH19 |
2.01 EUR, 1.00 GBP, 0.01 SEK, 0.01 NOK is the capital in company's statement on 2018/04/25
filed on: 25th, April 2018
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 25th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, April 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2018
| resolution
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 111046350002, created on 2018/03/20
filed on: 28th, March 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 111046350001, created on 2018/03/20
filed on: 27th, March 2018
| mortgage
|
Free Download
(12 pages)
|
AP03 |
On 2017/12/11, company appointed a new person to the position of a secretary
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 EUR, 1.00 GBP is the capital in company's statement on 2017/12/14
filed on: 28th, December 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2017
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2017
| incorporation
|
Free Download
(12 pages)
|