CS01 |
Confirmation statement with updates 2024-04-01
filed on: 13th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 5th, December 2023
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-06-01: 304.00 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-01
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 14th, November 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-04-01
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Trent International House 2 Wortley Moor Lane Leeds LS12 4JD. Change occurred on 2022-01-31. Company's previous address: 96 Lidgett Lane Leeds West Yorkshire LS8 1HR England.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-01-28
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-28
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-04-01
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-11-06: 303.00 GBP
filed on: 7th, January 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2020
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 18th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-01
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-01-07 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 14th, June 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-04-01: 300.00 GBP
filed on: 28th, May 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-04-01
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 095211150001, created on 2018-12-11
filed on: 12th, December 2018
| mortgage
|
Free Download
(55 pages)
|
PSC01 |
Notification of a person with significant control 2018-11-30
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-12-01 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-21 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-21
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-01
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 27th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-01
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-01
filed on: 1st, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-01: 100.00 GBP
capital
|
|
AD01 |
New registered office address 96 Lidgett Lane Leeds West Yorkshire LS8 1HR. Change occurred on 2016-04-08. Company's previous address: 22 Sandringham Green Leeds West Yorkshire LS17 8DJ England.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2016-03-31
filed on: 1st, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|