CS01 |
Confirmation statement with updates Thursday 22nd February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1194.71 GBP is the capital in company's statement on Monday 22nd May 2023
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
1181.39 GBP is the capital in company's statement on Thursday 16th March 2023
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, March 2023
| incorporation
|
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(34 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th October 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 1st October 2021
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1133.86 GBP is the capital in company's statement on Monday 29th November 2021
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1098.31 GBP is the capital in company's statement on Friday 10th December 2021
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
1093.18 GBP is the capital in company's statement on Friday 8th October 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 24th May 2021
filed on: 3rd, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 30th September 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 30th September 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd September 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 10th September 2018
filed on: 10th, September 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st August 2017 (was Sunday 31st December 2017).
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Dale House 64 Fink Hill Horsforth Leeds LS18 4DH. Change occurred on Friday 9th February 2018. Company's previous address: 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England.
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 9th June 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2016 to Wednesday 31st August 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA. Change occurred on Tuesday 8th November 2016. Company's previous address: 17a Greenwich Court Cavell Street London E1 2BS United Kingdom.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2015
| incorporation
|
Free Download
(7 pages)
|