AD01 |
New registered office address No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Change occurred on Friday 17th November 2023. Company's previous address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB.
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 25th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(11 pages)
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AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th April 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 18th December 2019
filed on: 18th, December 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, December 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, December 2019
| resolution
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 11/12/19
filed on: 12th, December 2019
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, December 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 12th December 2019
filed on: 12th, December 2019
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th November 2017) of a secretary
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th July 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd April 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st May 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th December 2016
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: Wednesday 1st June 2016) of a secretary
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 12th June 2015
capital
|
|
AP01 |
New director appointment on Monday 23rd March 2015.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 25th March 2014) of a secretary
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 25th March 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 7th April 2014 from Enterprise House 1 Apex View Leeds LS11 9BH United Kingdom
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 4th November 2013.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st August 2013 (was Monday 30th September 2013).
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 22nd, August 2013
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 23rd, July 2013
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 15th January 2013.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th December 2012
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 7th, June 2012
| incorporation
|
Free Download
(38 pages)
|
AA01 |
Current accounting period shortened to Friday 31st August 2012, originally was Sunday 30th June 2013.
filed on: 7th, June 2012
| accounts
|
Free Download
(1 page)
|