CH01 |
On 2024-01-30 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 6th, October 2023
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-23
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-23
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 10th, May 2022
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(50 pages)
|
CH01 |
On 2021-07-16 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-23
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, November 2020
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-23
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-23
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-23
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2017-06-23
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-23 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to 2014-12-23 with full list of members
filed on: 3rd, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-03: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return made up to 2013-12-23 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-02: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2012-12-23 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2011-12-23 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-09-03 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-12-23 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed further review LIMITEDcertificate issued on 04/03/10
filed on: 4th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-03-04
filed on: 4th, March 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-01-04: 1000.00 GBP
filed on: 28th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2009-12-30: 1000.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2009-12-31
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2009-12-31
filed on: 31st, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-12-31
filed on: 31st, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-31
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|