AD01 |
Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Ashfords, Unit 2, Manor Court Manor Mill Lane Leeds LS11 8LQ on 2023-11-14
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-14
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-04-05
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-14
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, January 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-14
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Orchard House Long Street Topcliffe North Yorkshire YO7 3RL to Northgate 118 North Street Leeds LS2 7PN on 2021-06-09
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, June 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-26
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-10
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-14
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-14
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2019
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, January 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-14
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, July 2018
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2018
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2017-12-20
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-14
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2017-09-28
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-23
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, January 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-10-14
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-14 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 1st, October 2015
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2014-10-14 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, December 2013
| accounts
|
Free Download
(10 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-10-14
filed on: 2nd, December 2013
| document replacement
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2013-01-01: 4.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-14 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 4.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2013-03-14
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-03-06
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012-04-02 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-04-02 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-14 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2012-10-31 to 2012-03-31
filed on: 19th, March 2012
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed sporting memories network LTDcertificate issued on 18/11/11
filed on: 18th, November 2011
| change of name
|
Free Download
(36 pages)
|
RES15 |
Company name change resolution on 2011-11-04
change of name
|
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CONNOT |
Change of name notice
filed on: 18th, November 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2011
| incorporation
|
Free Download
(10 pages)
|