| AD01 |
Change of registered address from Prudential Buildings 3 Victoria Square St Helens Merseyside WA10 1HQ United Kingdom on 14th January 2025 to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG
filed on: 14th, January 2025
| address
|
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 097714000003 in full
filed on: 19th, September 2024
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 097714000004 in full
filed on: 19th, September 2024
| mortgage
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st October 2023
filed on: 30th, August 2024
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 14th July 2024
filed on: 30th, August 2024
| confirmation statement
|
Free Download
(4 pages)
|
| AA01 |
Extension of accounting period to 30th November 2023 from 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 7th February 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control 31st August 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 31st August 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st August 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 14th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 24th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th February 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th February 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2nd February 2023
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge 097714000004, created on 4th January 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(39 pages)
|
| MR01 |
Registration of charge 097714000003, created on 6th October 2022
filed on: 11th, October 2022
| mortgage
|
Free Download
(39 pages)
|
| MR04 |
Satisfaction of charge 097714000001 in full
filed on: 3rd, October 2022
| mortgage
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 10th September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control 8th September 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control 8th September 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 8th September 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
| MR04 |
Satisfaction of charge 097714000002 in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, June 2022
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, June 2022
| incorporation
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, June 2022
| resolution
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 31st May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 31st May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 31st May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, June 2022
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 10th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 097714000002, created on 10th April 2019
filed on: 10th, April 2019
| mortgage
|
Free Download
(20 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 10th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 10th September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 31st May 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 9th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
| MR01 |
Registration of charge 097714000001, created on 26th July 2016
filed on: 27th, July 2016
| mortgage
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 18th September 2015
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(22 pages)
|