AD01 |
Address change date: Fri, 9th Jun 2023. New Address: Unit 4 Madison Court George Mann Road Leeds LS10 1DX. Previous address: 22a Main Street Garforth Leeds LS25 1AA
filed on: 9th, June 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 25th May 2022. New Address: 22a Main Street Garforth Leeds LS25 1AA. Previous address: C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd
filed on: 25th, May 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Mar 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
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CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 1st Mar 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Mar 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Mar 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Mar 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Mar 2019 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Dec 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2018
| resolution
|
Free Download
(35 pages)
|
TM01 |
Fri, 9th Nov 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 8th Nov 2018 - the day director's appointment was terminated
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2018
| resolution
|
Free Download
(34 pages)
|
AP01 |
On Fri, 26th Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 29th Oct 2018: 793.80 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Tue, 16th Oct 2018 - the day director's appointment was terminated
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 16th Oct 2018: 793.40 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Sep 2018: 793.40 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 19th Apr 2018. New Address: C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd. Previous address: 4th Floor Stockdale House 8 Victoria Road Leeds West Yorkshire LS6 1PF United Kingdom
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 6th Mar 2018: 793.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 6th Mar 2018
filed on: 14th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2018
| resolution
|
Free Download
(6 pages)
|
CH01 |
On Wed, 21st Feb 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 23rd Jan 2018: 791.00 GBP
filed on: 30th, January 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th Nov 2017: 788.00 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Nov 2017: 785.00 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Oct 2017: 745.00 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 7th Jun 2017: 732.00 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2017
| resolution
|
Free Download
(15 pages)
|
AP01 |
On Wed, 10th May 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th May 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 11th Nov 2016: 1.00 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 4th Oct 2016: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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