MR01 |
Registration of charge 055216990002, created on 2024-04-08
filed on: 9th, April 2024
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 27th, March 2024
| mortgage
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2022-12-31 (was 2023-06-30).
filed on: 4th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-06-30
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2020-09-30 (was 2020-12-31).
filed on: 15th, April 2021
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-04-30
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL. Change occurred on 2020-06-08. Company's previous address: Round Foundry Media Centre Foundry Street Leeds LS11 5QP United Kingdom.
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-07
filed on: 7th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Round Foundry Media Centre Foundry Street Leeds LS11 5QP. Change occurred on 2018-08-07. Company's previous address: 3rd Floor Broderick House Cookridge Street Leeds LS2 3AW.
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-05: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 22nd, April 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012-04-01 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 9 Crown House, Armley Road Leeds West Yorkshire LS12 2EJ on 2013-08-07
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, December 2012
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-06-12 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-06-12 secretary's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 5th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-07-28 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-28 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-28
filed on: 13th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 13th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-08-05 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 8th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-08-20 - Annual return with full member list
filed on: 20th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 5th, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 13th, February 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 13th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(13 pages)
|