GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 16th July 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 7 Ashburn House 2, Parish Ghyll Road Ilkley LS29 9nd. Change occurred on Sunday 24th January 2021. Company's previous address: 8 Lidgett Park Road Lidgett Park Road Leeds LS8 1EQ England.
filed on: 24th, January 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th July 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th July 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 16th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
511.90 GBP is the capital in company's statement on Monday 16th April 2018
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
471.00 GBP is the capital in company's statement on Tuesday 18th July 2017
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 16th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
404.60 GBP is the capital in company's statement on Thursday 1st June 2017
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
318.70 GBP is the capital in company's statement on Wednesday 24th August 2016
filed on: 20th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
318.70 GBP is the capital in company's statement on Wednesday 24th August 2016
filed on: 20th, January 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 16th, December 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Monday 1st August 2016
filed on: 12th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
250.10 GBP is the capital in company's statement on Monday 1st August 2016
filed on: 12th, December 2016
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st September 2016) of a secretary
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th July 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 8 Lidgett Park Road Lidgett Park Road Leeds LS8 1EQ. Change occurred on Tuesday 6th September 2016. Company's previous address: 11 Belvoir Road London SE22 0QY United Kingdom.
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
SH01 |
250.00 GBP is the capital in company's statement on Tuesday 8th March 2016
filed on: 31st, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|