AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 2nd, May 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 20, 2023
filed on: 2nd, May 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, May 2023
| incorporation
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(15 pages)
|
AP03 |
On December 23, 2021 - new secretary appointed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 23, 2021
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on October 28, 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to May 16, 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 17, 2016: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to May 16, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 2, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 16, 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(11 pages)
|
CH03 |
On April 9, 2013 secretary's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 9, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 16, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 11th, December 2012
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 16, 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: February 21, 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 16, 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On May 1, 2011 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 16, 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 16, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 23, 2010. Old Address: Aspire Building 2 Infirmary Street Leeds West Yorkshire LS1 2JP
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 10th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 29, 2009
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/08/2008 from 118 north street leeds west yorkshire LS2 7AN
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to August 6, 2008
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 4, 2007
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 4, 2007
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed interim cv LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed interim cv LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2006
| incorporation
|
Free Download
(22 pages)
|