AA |
Full accounts data made up to 2023-03-31
filed on: 8th, January 2024
| accounts
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-10-12
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-12
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-12
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-12
filed on: 15th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 2023-10-15
filed on: 15th, October 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-10-15
filed on: 15th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-12
filed on: 15th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-24
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-24
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 4th, January 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY England to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 2022-06-14
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 12th, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-24
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 5th, March 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020-03-24
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 86 Duke of York Square 3rd Floor London SW3 4LY England to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 2020-04-08
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-08-21 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-04-01: 77205.29 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, April 2019
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY England to 86 Duke of York Square 3rd Floor London SW3 4LY on 2019-04-10
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2019-03-25: 0.01 GBP
capital
|
|