AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Wednesday 9th December 2020 secretary's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th September 2019 to Sunday 31st March 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st July 2018 to Sunday 30th September 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Skinfinity Thorpe Park Clinic, Unit 5 Centrum 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to 4215 Park Approach Leeds LS15 8GB on Thursday 11th January 2018
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th July 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 20th July 2015
capital
|
|
CH01 |
On Monday 7th July 2014 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th July 2014 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O the Fountain Medical Centre Little Fountain Street Morley West Yorkshire LS27 9EN to C/O Skinfinity Thorpe Park Clinic, Unit 5 Centrum 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on Thursday 4th June 2015
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 6th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 6th July 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 6th July 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 12th July 2012.
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, June 2012
| resolution
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 6th July 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th July 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 30th July 2009
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/02/08 from: the forge, carr lane thorner leeds west yorkshire LS14 3HG
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/08 from: the forge, carr lane thorner leeds west yorkshire LS14 3HG
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 200.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 200.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2007
| incorporation
|
Free Download
(17 pages)
|