CS01 |
Confirmation statement with no updates 2024-04-25
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 27th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-25
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 2nd, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-25
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-25
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 1st, March 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, July 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2020
| incorporation
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-04-25
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 6th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-25
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 27th, March 2019
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-09-13
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-09-13: 150.00 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-09-13
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-25
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 8th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-25
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 26th, January 2017
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 12th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-25
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-25
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-12: 100.00 GBP
filed on: 30th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, January 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 20th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 24th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-25
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 30th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-25
filed on: 6th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 30th, December 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-10
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-05-10
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-25
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-15 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-15 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-30
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-04-30
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 10th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-05-18 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-05-27 Appointment terminated secretary
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-27 Secretary appointed
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-13 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-13 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 13th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-05-13 Director and secretary appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-13 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2008
| incorporation
|
Free Download
(13 pages)
|