CS01 |
Confirmation statement with updates December 31, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2023
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 4, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 107099770002, created on April 5, 2022
filed on: 8th, April 2022
| mortgage
|
Free Download
(80 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107099770001, created on December 9, 2021
filed on: 15th, December 2021
| mortgage
|
Free Download
(75 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On September 17, 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2022 to December 31, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 9, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 9, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 9, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 4, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 4, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Cadman Court Morley Leeds LS27 0RX. Change occurred on April 8, 2019. Company's previous address: Cadman Court Chartists Way Morley Leeds West Yorkshire LS27 0AA United Kingdom.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 4, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to March 31, 2018
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 12, 2017: 400.00 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2017
| incorporation
|
Free Download
(26 pages)
|