AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 12th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/08/16
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/08/16
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 24th, April 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2022/08/30. New Address: 4 Bond Terrace Wakefield West Yorkshire WF1 2HW. Previous address: Charles House 20-22 Elland Road Churwell Hill Leeds West Yorkshire LS27 7SS England
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/08/23
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2022/08/23 secretary's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/23 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/16
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/08/23
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/16
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/08/16
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 27th, April 2020
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2019/08/01 secretary's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/29. New Address: Charles House 20-22 Elland Road Churwell Hill Leeds West Yorkshire LS27 7SS. Previous address: 4 Bond Terrace Wakefield West Yorkshire WF1 2HW England
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/16
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/08/01
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/01
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/08/16
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 11th, April 2018
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, October 2017
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/10/24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/08/16
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/10/24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/01/11. New Address: 4 Bond Terrace Wakefield West Yorkshire WF1 2HW. Previous address: Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/02
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 15th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/02 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 2014/08/02 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073189950002
filed on: 28th, November 2013
| mortgage
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2013/08/05 from C/O Certax Accounting Unit 18 Royds Hall Road Leeds West Yorkshire LS12 6AJ England
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/02 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 13th, March 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/01/08 from C/O Certax Accounting Rouse House, 2 Wyther Lane Leeds West Yorkshire LS5 3BT England
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/02 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 14th, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/20 from Rouse House 2 Wyther Lane Leeds West Yorkshire LS5 3BT
filed on: 20th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/02 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, August 2010
| mortgage
|
Free Download
(5 pages)
|
CH03 |
On 2010/07/19 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/08/02 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/07/19
filed on: 30th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/07/19
filed on: 29th, July 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|