AA |
Full accounts data made up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 15th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th October 2023
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 15th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Southgate House Archer Street Darlington County Durham DL3 6AH. Change occurred on Sunday 15th October 2023. Company's previous address: Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England.
filed on: 15th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 12th October 2023
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 12th October 2023
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 12th October 2023
filed on: 15th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 105312190013, created on Friday 24th June 2022
filed on: 27th, June 2022
| mortgage
|
Free Download
(39 pages)
|
AD01 |
New registered office address Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN. Change occurred on Tuesday 14th June 2022. Company's previous address: Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom.
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105312190012, created on Thursday 4th November 2021
filed on: 15th, November 2021
| mortgage
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 105312190011, created on Wednesday 6th October 2021
filed on: 7th, October 2021
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 105312190010, created on Wednesday 31st March 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 105312190009, created on Friday 26th March 2021
filed on: 30th, March 2021
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 105312190008, created on Friday 19th March 2021
filed on: 25th, March 2021
| mortgage
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 105312190007, created on Friday 6th November 2020
filed on: 10th, November 2020
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 105312190006, created on Wednesday 13th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(40 pages)
|
CH01 |
On Wednesday 21st August 2019 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 105312190005, created on Tuesday 10th September 2019
filed on: 16th, September 2019
| mortgage
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2019
| resolution
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 105312190004, created on Thursday 2nd May 2019
filed on: 10th, May 2019
| mortgage
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2019
| capital
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2018
| capital
|
Free Download
(2 pages)
|
MR04 |
Charge 105312190001 satisfaction in full.
filed on: 25th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105312190002 satisfaction in full.
filed on: 25th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105312190003, created on Friday 1st June 2018
filed on: 7th, June 2018
| mortgage
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105312190002, created on Monday 27th November 2017
filed on: 1st, December 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 105312190001, created on Monday 27th November 2017
filed on: 1st, December 2017
| mortgage
|
Free Download
(23 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 13th April 2017
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd April 2017) of a secretary
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, April 2017
| resolution
|
Free Download
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 3rd March 2017
filed on: 7th, March 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2016
| incorporation
|
Free Download
(23 pages)
|