AD01 |
Change of registered address from 480a Roundhay Road Leeds LS8 2HU England on 2023/01/16 to 29 Park Square West Leeds West Yorkshire LS1 2PQ
filed on: 16th, January 2023
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/04/01
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/04/28
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/12/31
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2021/12/31
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/31.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/12/31
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Flanchford Road London W12 9nd on 2022/01/11 to 480a Roundhay Road Leeds LS8 2HU
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/28
filed on: 1st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/03/10 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/28
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/28
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/04/28
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/04/28
filed on: 14th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/04/30.
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 12th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/28
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 1st, December 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
122.00 GBP is the capital in company's statement on 2014/07/14
filed on: 5th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/28
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/05/01
filed on: 22nd, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/28
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/28
filed on: 9th, June 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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