AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/30
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/05/31.
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 30th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/30
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 18th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/30
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 17th, November 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2020/11/13. New Address: 1285 Century Way Leeds LS15 8ZB. Previous address: 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/11/10. New Address: 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: 1265 Century Way Leeds LS15 8ZB United Kingdom
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/30
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2020
| resolution
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/04/14
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/03/03
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/03/03
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2020/04/14
filed on: 15th, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, March 2020
| resolution
|
Free Download
(12 pages)
|
SH01 |
210.30 GBP is the capital in company's statement on 2019/12/27
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
227.31 GBP is the capital in company's statement on 2020/02/13
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
249.98 GBP is the capital in company's statement on 2020/03/03
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
192.65 GBP is the capital in company's statement on 2019/12/20
filed on: 4th, February 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/12/18
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/27
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/12/18
filed on: 10th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2020
| resolution
|
Free Download
(29 pages)
|
SH01 |
188.23 GBP is the capital in company's statement on 2019/12/18
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/11/13
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on 2019/11/13
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/10/30 - the day director's appointment was terminated
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/10/30
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/30.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/10/30
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/12
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 31st, May 2019
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/05/31
capital
|
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