CS01 |
Confirmation statement with no updates January 27, 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 21st, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 27, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(16 pages)
|
AD01 |
New registered office address Castleton Mill Castleton Close Leeds LS12 2DR. Change occurred on December 1, 2019. Company's previous address: Platform New Station Street Leeds LS1 4JB United Kingdom.
filed on: 1st, December 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2019: 4.12 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088625900001, created on September 10, 2019
filed on: 13th, September 2019
| mortgage
|
Free Download
(41 pages)
|
CONNOT |
Change of name notice
filed on: 28th, August 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 28, 2019
filed on: 28th, August 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 27, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(16 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 22, 2018: 3.65 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2018
| resolution
|
Free Download
(38 pages)
|
AP01 |
On February 22, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Platform New Station Street Leeds LS1 4JB. Change occurred on February 8, 2018. Company's previous address: Futurelabs 1 Eastgate Leeds LS2 7LY United Kingdom.
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 27, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Futurelabs 1 Eastgate Leeds LS2 7LY. Change occurred on October 10, 2017. Company's previous address: B35 Saxton the Avenue Leeds LS9 8FE.
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 27, 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(19 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2016
filed on: 30th, October 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 15, 2016: 2.91 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on October 29, 2015: 2.94 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on October 8, 2015
filed on: 3rd, November 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2015
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 25th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 15th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 15, 2015: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on May 28, 2014. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2014
| incorporation
|
Free Download
(8 pages)
|