AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on Wed, 2nd Mar 2022
filed on: 21st, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 2nd Mar 2022: 26100.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Sep 2021: 13050.00 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: Tue, 1st Dec 2020. New Address: 7 Park Row Leeds LS1 5HD. Previous address: 111 Piccadilly 8th Floor 111 Piccadilly Manchester M1 2HY England
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 6th Apr 2018: 13000.00 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 5th Apr 2019 - the day director's appointment was terminated
filed on: 14th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Jan 2019 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 12th, June 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Thu, 26th Oct 2017 - the day director's appointment was terminated
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Oct 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Oct 2017 - the day director's appointment was terminated
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 6th Oct 2017: 12265.00 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 30th Mar 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Mar 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Mar 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2017: 11611.00 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 28th Oct 2016 new director was appointed.
filed on: 30th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 15th Aug 2016. New Address: 111 Piccadilly 8th Floor 111 Piccadilly Manchester M1 2HY. Previous address: 2nd Floor 145-157 st John Street London EC1V 4PY
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Jul 2016: 10526.00 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Sun, 26th Jun 2016: 10000.00 GBP
filed on: 26th, June 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 26th, June 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2016
| resolution
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 01/06/16
filed on: 26th, June 2016
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 29th Jun 2012: 9000.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 6th Apr 2011 - 9000.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 25th Sep 2010 - the day director's appointment was terminated
filed on: 25th, September 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 22nd Mar 2010: 10000.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2010
| incorporation
|
Free Download
(9 pages)
|