CS01 |
Confirmation statement with no updates 2023/05/08
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 17th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/08
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 19th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/08
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 25th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/08
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 24th, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/08
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 21st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/08
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/08
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/02/28. New Address: Spion Crest House Spion Kop, Claypit Lane Thorner Leeds LS14 3EB. Previous address: 10 South Parade Third Floor Leeds LS1 5QS
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/05/08 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2016/06/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 11th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/05/08 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2015/05/14
capital
|
|
SH19 |
110.00 GBP is the capital in company's statement on 2015/04/22
filed on: 22nd, April 2015
| capital
|
Free Download
|
MAR |
Re-registration of Articles and Memorandum
filed on: 10th, April 2015
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, April 2015
| resolution
|
|
TM01 |
2015/03/31 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
2015/03/31 - the day secretary's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/07/21. New Address: 10 South Parade Third Floor Leeds LS1 5QS. Previous address: Central House 47 St. Pauls Street Leeds LS1 2TE
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/08 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2014/05/15
capital
|
|
AR01 |
Annual return drawn up to 2013/05/08 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, August 2012
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2012/05/08 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/08 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/08 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/08 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/08 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/2009 from cetnral house st paul's street leeds west yorkshire LS1 2TD united kingdom
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/19 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/09/2008 from, spion crest house, spion kop claypit lane, thorner, leeds, west yorkshire, LS14 3EB
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
288b |
On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/06 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 12 york place, leeds, west yorkshire LS1 2DS
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/06 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 12 york place, leeds, west yorkshire LS1 2DS
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(14 pages)
|